DOSSIERS / TEROUMAX
← SearchExport PDF
Company dossier

TEROUMAX

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879549376 · 879549376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEROUMAX
fr_insee
879549376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-05
fr_insee
19 B AV SAINTE-MARIE, 94160 SAINT-MANDE
fr_insee
64.20Z
fr_insee
€3,106,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOAN CLEMENT UZANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEROUMA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100