DOSSIERS / GROUPE TERRE HOLDING
← SearchExport PDF
Company dossier

GROUPE TERRE HOLDING

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899157028 · 899157028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE TERRE HOLDING
fr_insee
899157028
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-06
fr_insee
5 AV GIACOBI, 06300 NICE
fr_insee
64.20Z
fr_insee
€106,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE MARIE AUDEMARDDirecteur général délégué—France registry
STEPHANE XAVIER JEAN-MARIE GROSSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100