DOSSIERS / DANIEL TERRASSEMENT
← SearchExport PDF
Company dossier

DANIEL TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883060493 · 883060493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANIEL TERRASSEMENT
fr_insee
883060493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-28
fr_insee
ZA DE TY BOUTIC, 29120 PLOMEUR
fr_insee
43.12A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DANIELDirecteur général délégué—France registry
YANNICK DANIELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100