DOSSIERS / LES TERRASSES DE MERCURY
← SearchExport PDF
Company dossier

LES TERRASSES DE MERCURY

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917418402 · 917418402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TERRASSES DE MERCURY
fr_insee
917418402
fr_insee
active
fr_insee
Civil company
fr_insee
2022-07-12
fr_insee
625 RTE DES MARAIS , 73790 TOURS-EN-SAVOIE
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPES CAPITAL DEVELOPPEMENTactiveBASE CAMP LODGEactiveBATIMENT 66activeBCL BOURGactiveBCL FECLAZdissolvedBCL IMMOactiveCDN PARTICIPATIONSdissolvedCIMEHOTELdissolvedCONSEIL DEVELOPPEMENTactiveDS MENUISERIEdissolvedGLOBAL INVESTMENT DEVELOPMENTdissolvedGROUPE CHALET DES NEIGESdissolvedIMMO DEVELOPPEMENTdissolvedLA SOURCE DES ARCSdissolvedLES HAUTS DE SALINSdissolvedLOCARCSdissolvedLUCIEdissolvedMAITRISE DES CIMESdissolvedMARCELdissolvedPEARL INVESTMENTdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
ALPES CAPITAL DEVELOPPEMENTMembre du directoire—France registry
CRYSTAL DEVELOPMENTMembre du directoire—France registry
LAURENT BERNARD GACHETMembre du directoire—France registry
SOLERMembre du directoire—France registry
THIERRY ANDRE SCHOENAUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100