DOSSIERS / 1TERKAZ
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Company dossier

1TERKAZ

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948805007 · 948805007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1FinancialsSources

Key facts

active
1TERKAZ
fr_insee
948805007
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active
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Limited liability company (SARL)
fr_insee
2023-02-14
fr_insee
les Oisinets, 44360 Vigneux-de-Bretagne
fr_insee
43.21A
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€12,000
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Connections

16 links
Shared operator — likely the same administrator
SCI JACKNELLEShared officer / director · 2 share this2HELPShared officer / director · 2 share thisWALLISShared officer / director · 10 share thisSANZACShared officer / director · 10 share thisSARL LES MOUETTESShared officer / director · 10 share thisDE LA TUILERIEShared officer / director · 10 share thisSCI LA PACLAISShared officer / director · 10 share thisSARL LES ALPAGESShared officer / director · 10 share thisLE HAMEAUShared officer / director · 10 share thisWALMOShared officer / director · 10 share thisLA MILPAShared officer / director · 10 share thisMAKOShared officer / director · 11 share thisSCI MACOShared officer / director · 11 share thisSCI MANAShared officer / director · 11 share thisSCI NORUNShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-948805007/network.

People with significant control

6 people
NameRoleFromSource
JEAN-BAPTISTE WILLIAM LUDOVIC VIRASSAMYPrésident—France registry
Joseph-Marie Frédéric Philippe Benoît Pie Dominique-Savio Tarcisius KLEINPrésident—France registry
Marie Pierre Stéphanie LAURETPrésident—France registry
MATTHIEU ROGER JACQUES LAURETPrésident—France registry
PIERRE-YVES JOSE EMILE SANTIAGOPrésident—France registry
WILLIAM DOMINIQUE VIRASSAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024—€-67,236€54,067—
From official financial statements filed with the registry.