DOSSIERS / TERANGA
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Company dossier

TERANGA

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839548187 · 839548187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TERANGA
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839548187
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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21 RUE DE LA TOURELLE, ZA DU POIRIER, 22400 SAINT-ALBAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TOGOUNAShared officer / director · 7 share thisLA HOUAICHEShared officer / director · 7 share thisSAPAShared officer / director · 7 share thisMADALIANEShared officer / director · 7 share thisMARGUERITEShared officer / director · 7 share thisFARFADETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN ROBERT XAVIER PORCHERDirecteur—France registry
ROXANE CHRISTIANE SYLVIANE PORCHERDirecteur—France registry
CEDRIC PAUL XAVIER PORCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100