DOSSIERS / TERRE D'AFFAIRES ET INDUSTRIES
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Company dossier

TERRE D'AFFAIRES ET INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-981953060 · 981953060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRE D'AFFAIRES ET INDUSTRIES
fr_insee
981953060
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active
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Simplified joint-stock company (SAS)
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2024-02-15
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150 RN6 LE PETIT VILLEBLEVIN, 89340 Villeblevin
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46.64Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED BAHRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100