DOSSIERS / COOPERATIVE D'ACTIVITE ET ET D'EMPLOI TERRA SUD
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Company dossier

COOPERATIVE D'ACTIVITE ET ET D'EMPLOI TERRA SUD

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-845298074 · 845298074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COOPERATIVE D'ACTIVITE ET ET D'EMPLOI TERRA SUD
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845298074
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active
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Commercial company
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2019-02-11
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50 BD DE STRASBOURG, 83000 TOULON
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82.99Z
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6
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€1,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTHONY PIERRE CHAUSSABELdissolvedCABINET JURIMMOBILIERdissolvedCANBOUdissolvedDANIELE BORSATOactiveEUROPE BONJOURdissolvedFRANCOISE BERNIERdissolvedGEORGES MARTELdissolvedJACQUELINE DESANGLESdissolvedJACQUES GIACOMETTIdissolvedJEAN FRANCOIS NICOLAIdissolvedJEREMY PASCAL VIDALactiveJULIEN SIMONDIactiveLAURENT CARPENTIERactiveLIJULOUdissolvedMATHIEU MARCHANDdissolvedMICHEL DEFRANCEdissolvedNELLY GRAPINETdissolvedOLIVIER GUY AVRAMOactivePACA-SOFTdissolvedPATRICKactive

+9 more

People with significant control

1 people
NameRoleFromSource
CHRISTIANE LAIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100