DOSSIERS / TERRA NUEVA
← SearchExport PDF
Company dossier

TERRA NUEVA

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838988509 · 838988509 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA NUEVA
fr_insee
838988509
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-17
fr_insee
12 RUE Denis Papin, 35580 Guichen
fr_insee
85.59A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE-AEL GOMBERTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA NUEVA FORMATION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100