DOSSIERS / LE TERMINUS
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Company dossier

LE TERMINUS

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897951802 · 897951802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TERMINUS
fr_insee
897951802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
41 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
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

24 total
ADRIEN MOREAUdissolvedALMAactiveANATOUCHactiveBARTOUCHdissolvedBRIGITTE GEORGETTE VERDONKdissolvedBT INVESTdissolvedDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERTdissolvedDOMINIQUE PIERRE JEAN MARCEL MERLINdissolvedLA CAPITAINERIEactiveLIN VERTdissolvedLIONS CLUB CONVENTIONdissolved[ND]activeNICOLAS TOUCHERONdissolvedN.T.B.dissolvedPIERRE MARIE MARC MERLINdissolvedSARL L'IMMOBILIERE CONSEILactiveSCI ALPHANYdissolvedSCI PASSYdissolvedSYB REFLEXESdissolvedSYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
NICOLAS ALAIN PATRICK SEBASTIEN TOUCHERONDirecteur—France registry
AJD HOLDINGMembre du directoire—France registry
ALMAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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