DOSSIERS / TERMA
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Company dossier

TERMA

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898533047 · 898533047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERMA
fr_insee
898533047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-22
fr_insee
1 SQ LAGARDE, 75005 PARIS
fr_insee
68.20B
fr_insee
€951,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE ChalfenDirigeant—France registry
BENJAMIN SmadjaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100