DOSSIERS / LA TERRASSE
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Company dossier

LA TERRASSE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908221666 · 908221666 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA TERRASSE
fr_insee
908221666
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-15
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31 RTE DE PARIS, 78760 JOUARS-PONTCHARTRAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE LEFEBVREDirecteur—France registry
HOLDING KMMembre du directoire—France registry
MOHAMED AHMEDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED AHMED (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED AHMED (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100