DOSSIERS / TERRA MEA
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TERRA MEA

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881311039 · 881311039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRA MEA
fr_insee
881311039
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-02-05
fr_insee
13 AV EMILE SARI, 20200 BASTIA
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIMENTATION DISTRIBUTION SARIactiveBERNARD CHARLES DIANOUXdissolvedCAPRICCIUdissolvedCONSORTS MASSONIdissolvedCORSE CONSTRUCTION BTPdissolvedEEA CORSE MEDICALdissolvedGEORGETTE BOICHONdissolvedJACQUES MASSONIdissolvedMARIE ANGELE MASSONIdissolvedMARIE CASALEdissolvedMARIE DOMINIQUE BIOLCHINIdissolvedMARIE THERESE MASSONIdissolvedM-D STEFANIdissolved[ND]activeOCTOBREactiveODETTE ADDEactivePIERRE-ANTOINE SOUDIERdissolvedROSE-MARIE IMMOBILIERdissolvedROSSI AVOCATactive

People with significant control

3 people
NameRoleFromSource
CLORINDA AMBRE ORSINIDirecteur—France registry
JOSEPHINE CLORINDE MATTEIMembre du directoire—France registry
LOIC PAUL ANGE BRESCHIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100