KYBE — See who's really behind any company

Company dossier

TERRA BATP

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950746271 · 950746271 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameTERRA BATP

fr_insee

Registration950746271

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-03-28

fr_insee

Registered address20 RUE des 5 Perches, 77500 Chelles

fr_insee

Industry43.99C

fr_insee

Employees0

fr_insee

Share capital€5,000

fr_insee

Connections

5 links

Shared operator — likely the same administrator

TERRA CITYShared officer / director · 6 share this TERRA CONCEPTShared officer / director · 6 share this N&HITShared officer / director · 6 share this AYAShared officer / director · 6 share this TERRA BATShared officer / director · 6 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.

People with significant control

2 people

Name	Role	From	Source
igor STINCA	Dirigeant	—	France registry
DJAMEL MEDJALDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRA BAT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100