Key facts
activeTERRE REUNIONNAISE PARTICIPATIONS
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982689044
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active
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Simplified joint-stock company (SAS)
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2023-12-21
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140 CHE de la Balance, 97410 Saint-Pierre
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66.30Z
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€100,000
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Company dossier
TERRE REUNIONNAISE PARTICIPATIONS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAETOS AVENIRCAMARDA INVESTCAP FLOR'ILEDEPOT' PEIDISTRI GOURMETEVERGREEN NIL SARLGESPROLOGGESPRO MAGGESPRO MAG LE CHAUDRONGESPRO MAG SAINT-ANDREGESPRO MAG SAINTE-MARIEGESPRO MAG SAVANNAHINTRANTS TERRE REUNIONNAISELE GRAND MARCHE DU PORTLM ACADEMIELM CONCESSIONLM GMAGNATUREL D'ALIZEETERLA 2TERRE REUNIONNAISE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Société Anonyme Coopérative d'Intérêt Collectif Agricole à Capital Variable TERRE REUNIONNAISE | Directeur général délégué | — | France registry |
| Joseph Danie Leveneur | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100