DOSSIERS / TEREOS OPERATIONS
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Company dossier

TEREOS OPERATIONS

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-839642295 · 839642295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEREOS OPERATIONS
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839642295
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-27
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RUE DE SENLIS, 77230 MOUSSY-LE-VIEUX
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SERGENTDirecteur général délégué—France registry
GWENAEL ELIESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100