DOSSIERS / TERMA
← Search
Company dossier

TERMA

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850316746 · 850316746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERMA
fr_insee
850316746
fr_insee
active
fr_insee
Civil company
fr_insee
2019-04-26
fr_insee
5 RUE MONTORGUEIL, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,300,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN JollinDirigeant—France registry
ELIJAH AryDirigeant—France registry
RAPHAEL TINO AryDirigeant—France registry
EMMANUELLE JollinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100