DOSSIERS / CENTRE TERRANATIO
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Company dossier

CENTRE TERRANATIO

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893583229 · 893583229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE TERRANATIO
fr_insee
893583229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
fr_insee
32 BD DE LA LIBERATION, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALLAN MEDINAdissolvedANAIS CAROLINE BEORCHIAactiveArnaud Florent Claude LabbéactiveAURELIEN JOUVANCEAUdissolvedAURELIE SOPHIE HOUSSAYEdissolvedCARLA ALMANSAdissolvedCONSORTIUM INTERNATIONAL DE CROISSANCE ET DE COOPERATIONactiveConstant GARNIERactiveFAKE MUSICdissolvedGEORGETTE MAEVA SAADAactiveHELENE PEREZdissolvedHENNING MEYERdissolvedHORUSdissolvedINTERNATIONAL CONSORTIUM FOR GROWTH AND COOPERATIONactiveMAXIME CLAUDE ATTIAdissolvedMONIQUE RAYMONDE MARTHE CHARREactiveNASTARANE AYATOLLAHIactive[ND]active[ND]active[ND]active

+21 more

People with significant control

2 people
NameRoleFromSource
AURELIEN JOUVANCEAUDirecteur—France registry
HELENE PEREZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100