Key facts
dissolvedLA TERRASSE DES MOINEAUX
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849163662
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-18
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80 RUE DE CLERY, 75002 PARIS
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46.39B
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1
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€5,000
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Company dossier
LA TERRASSE DES MOINEAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CLEMENT PONTIE | Président du conseil d'administration | — | France registry |
| ISMAIL Tutoglu | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100