DOSSIERS / TERRE LIQUIDE
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Company dossier

TERRE LIQUIDE

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-848771457 · 848771457 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRE LIQUIDE
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848771457
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dissolved
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Real-estate development company (SCI)
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2019-03-12
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16 RTE DE BEAUNE, 21190 CORPEAU
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68.20B
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€47,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PIERRE GILBERT CLAIRDirecteur—France registry
EVANGELOS VASILEIOUMembre du directoire—France registry
FRANCK OLIVIER BELLANGERMembre du directoire—France registry
FRANCOIS PIERRE MARQUIERMembre du directoire—France registry
FREDERIC JEAN PIERRE GUIETMembre du directoire—France registry
MATTHIEU ELIE SERGE NADJARMembre du directoire—France registry
SERGIO ALEXANDRE DIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100