DOSSIERS / 84 TER
← SearchExport PDF
Company dossier

84 TER

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914109103 · 914109103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
84 TER
fr_insee
914109103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-01
fr_insee
395 CHE DES ROGATIONS, 84290 SAINTE-CECILE-LES-VIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EXPERTISE & GESTIONMembre du directoire—France registry
T. INVESTMembre du directoire—France registry
BENOIT ALLEMANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100