DOSSIERS / TERRA NOTAIRES PATRIMOINES
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Company dossier

TERRA NOTAIRES PATRIMOINES

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940215056 · 940215056 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
TERRA NOTAIRES PATRIMOINES
fr_insee
940215056
fr_insee
active
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Civil company (means, SCM)
fr_insee
2025-02-12
fr_insee
7 RUE du Fort, 45390 Puiseaux
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70.10Z
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€204,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne-Charlotte Bernadette Annette GAGNEPAINDirecteurFrance registry
Armand Denis Marie ANGOTDirecteurFrance registry
Loïc Michel Guy ROYERDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA NOTAIRES · dissolved · name-sim 0.58) — 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