DOSSIERS / TERRIER
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Company dossier

TERRIER

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899801765 · 899801765 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TERRIER
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899801765
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-28
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33 RTE DU DROPT, LIEUDIT BAURRY, 47120 MONTETON
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33.12Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CUMA DE LA COSSEENNEShared officer / director · 6 share thisSCI TERRIERShared officer / director · 6 share thisSCI TERRIER GILLES ET DIDIERShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LES CHANLINSShared officer / director · 6 share thisCAVE LA VIGNE BLANCHE DE CLESSE SOCIETE COOPERATIVE VINICOLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ DIDIER TERRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DIDIER TERRIER (officer) matches PEP Didier Terrier — Q66501296. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100