DOSSIERS / TERRAVAL
← SearchExport PDF
Company dossier

TERRAVAL

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-889975702 · 889975702 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TERRAVAL
fr_insee
889975702
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-16
fr_insee
2 CHE DE LA MAROUETTE, POLE HARISTEGUY, 64100 BAYONNE
fr_insee
08.12Z
fr_insee
1
fr_insee
€100,000
fr_insee

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

287 FERRYdissolved32 LECLERCdissolved33 AGORAactiveAGENCE D'ARCHITECTURE LEIBAR - SEIGNEURINdissolvedAGENCE HAYANAdissolvedALPHAdissolvedARCANGUES JAUREGUIBORDAactiveARGIAactiveARTIGAOUSdissolvedAURAactiveBAYONNE ST ETIENNEactiveBIARNOAdissolvedBIGARRENAdissolvedBIHAR INVESTactiveBIHOTZ BERRIdissolvedBONAMOURdissolvedCANAVERAdissolvedCLAIRE DE NACREdissolvedCOR DE VILAdissolvedCOUSSEAU 64active

+60 more

Connections

6 links
Shared operator — likely the same administrator
CANALISATIONS SOUTERRAINESShared officer / director · 7 share thisNEO RESEAUXShared officer / director · 7 share thisENTREPRISE SOUBESTREShared officer / director · 7 share thisOPUREShared officer / director · 7 share thisENTREPRISE DUBREUILHShared officer / director · 7 share thisCOMPAGNIE D'ENTREPRISE GENERALE DE TRAVAUX PUBLICS - CEGETPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Vivien POUCHOUTDirecteur général délégué—France registry
GROUPE ETCHART SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100