DOSSIERS / TERD'HORIZON
← SearchExport PDF
Company dossier

TERD'HORIZON

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-908972169 · 908972169 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TERD'HORIZON
fr_insee
908972169
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-01-10
fr_insee
4 LES REFOURS, 61440 SAINT ANDRE DE MESSEI
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HYDROKOV SERVIS s.r.o.Shared officer / director · 3 share thisSDE CONSULTINGShared officer / director · 3 share thisSCI LES OYATSShared officer / director · 8 share thisSCI AMGAShared officer / director · 8 share thisMURATShared officer / director · 8 share thisANNE ET PHILIPPEShared officer / director · 8 share thisSCI DU CEDREShared officer / director · 8 share thisSCI COCHINCHINEShared officer / director · 8 share thisSCI MAROBAShared officer / director · 8 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

5 people
NameRoleFromSource
ANNE-MARIE GARNIERDirecteur—France registry
AURELIEN DENISDirecteur—France registry
SERGE DENISDirecteur—France registry
FABIEN DENISMembre du directoire—France registry
LUDIVINE DENISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE DENIS (officer) matches PEP Serge Denys — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100