DOSSIERS / LES TERRASSES DU SAONE
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Company dossier

LES TERRASSES DU SAONE

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889077681 · 889077681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TERRASSES DU SAONE
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889077681
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active
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Simplified joint-stock company (SAS)
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2020-09-18
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63 RUE JEAN CLAUDE VIVANT, 69100 VILLEURBANNE
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43.33Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IDIR HABBIDirecteur général délégué—France registry
AZIZ HABBIPrésident du conseil d'administration—France registry
Saad DOUIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TERRASSES DU RHONE · dissolved · name-sim 0.69) — 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