DOSSIERS / LA TERRASSE DU PORT
← SearchExport PDF
Company dossier

LA TERRASSE DU PORT

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849727300 · 849727300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TERRASSE DU PORT
fr_insee
849727300
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-04
fr_insee
MARINE DE SANT AMBROGGIO, 20260 LUMIO
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SUB CORSICA CLUB DE BALAGNEactiveBFC BELGIAN FURNITURE COMPANYdissolvedDANIELLE POUCHAUDONdissolvedELIANE HERMINE FELTERdissolvedELISABETH PAOLINIdissolvedENAdissolvedEUGENE BROSSEdissolvedISABELLE BRIGITTE ROUARDdissolvedJACQUES ANDRE SAVELLIdissolvedJEAN FRANCOIS ORSINIactiveJEROME BARTOLIdissolvedLA GORA CLUBdissolvedMARIE NOELLE FILIPPINIdissolvedMEDYACHT CORSICAdissolved[ND]dissolved[ND]activeSDF ABELLI MEUBLESactiveSPORTING CLUB DE SANT' AMBROGIOactiveSYLVIE NICOLE JOELLE COURTdissolved

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RETALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100