DOSSIERS / TERRARENA
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Company dossier

TERRARENA

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-993334341 · 993334341 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TERRARENA
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993334341
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active
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Simplified joint-stock company (SAS)
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2025-11-03
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65 CRS de Verdun, 33000 Bordeaux
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE BABESTUDirecteur général délégué—France registry
HODOZDirecteur général délégué—France registry
LAURENT PETITDirigeant—France registry
MACIFLORE IMPACT TERRITOIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100