DOSSIERS / TERRASCAPE
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Company dossier

TERRASCAPE

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937635977 · 937635977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERRASCAPE
fr_insee
937635977
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-11-20
fr_insee
14 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alevtina KriulovaactiveALPAZURdissolvedCARGOdissolvedCHRISTOPHE PIERRE JACQUES SEBASTIEN DUCdissolvedELISABETH NEUMANNdissolvedEVER BEYONDactiveFRANCOISE VVE GASTAUDdissolvedGABRIELA DANIELA MANESCUdissolvedGARNIER NGANDO DJAKOUdissolvedJULES FRANCOIS NEGREdissolvedKarina KushnarevaactiveLA VIGNERAIEdissolvedMARC ANDREAdissolvedMARGUERITE NOUAILLEdissolvedMARIE CHRISTINE NOUARDdissolvedMEDI KOUCHAdissolved[ND]activePATRICE MANFEactiveSGCactiveURMILA AMANA AKOUMBOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100