DOSSIERS / LA RESIDENCE DU TERRIER
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Company dossier

LA RESIDENCE DU TERRIER

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-949535306 · 949535306 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA RESIDENCE DU TERRIER
fr_insee
949535306
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-04-04
fr_insee
7 ALL DE BEL AIR, 33185 Le Haillan
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPIdissolvedBATIGESTactiveGROUPE MAISONS REGIONALESdissolvedLA RESIDENCE DE LA PERRIEREactiveLA RESIDENCE DE LA VIGERIEdissolvedLA RESIDENCE DE L'OLIVIERactiveLA RESIDENCE DE LONGCHAMPSdissolvedLA RESIDENCE DE PIRONactiveLA RESIDENCE DU BOURGdissolvedLA RESIDENCE DU GRAND PARCdissolvedLA RESIDENCE DU LILASdissolvedLA RESIDENCE DU PRE FRANCOISactiveLA RESIDENCE FONTCIMAGNEdissolvedLA RESIDENCE LA GANIPOTEactiveLA RESIDENCE LE PLAISANCEdissolvedLA RESIDENCE LES CARRES VERTSdissolvedLA RESIDENCE SAINT-CHRISTOPHEdissolvedLA RESIDENCE SAINT ROCHdissolvedLE CLOS DE FAUCIGNYdissolvedLE CLOS DE LA PRESQU'ILEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
GROUPE MAISONS RÉGIONALESMembre du directoire—France registry
LIBERTEAMembre du directoire—France registry
VINCENT BARBATOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA RESIDENCE DU BOURG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100