DOSSIERS / TERTER
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Company dossier

TERTER

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928884501 · 928884501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERTER
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928884501
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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111 AV fernandel, 13012 Marseille
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66.30Z
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€11,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAREK TERTERYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERTERYAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100