DOSSIERS / LES TERRASSES DU COLORADO
← SearchExport PDF
Company dossier

LES TERRASSES DU COLORADO

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895048197 · 895048197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DU COLORADO
fr_insee
895048197
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-03-10
fr_insee
48 RUE DU STADE, MONTGAILLARD, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
2 AGDirigeant—France registry
CONSEIL - ETUDES - TRAVAUXDirigeant—France registry
ERIC CHRISTOPHE SALESSESDirigeant—France registry
INVESTISSEMENT PATRIMONIAL FAMILLE BEGUEDirigeant—France registry
JEAN-LOUIS BEGUEDirigeant—France registry
XAVIER CLAUDE ROGER PETITZONDirigeant—France registry
MASCARINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100