Key facts
activeTEREOS FINANCE GROUPE I
gleif
418603700
gleif
active
gleif
Public limited company (SA)
gleif
2012-11-08
gleif
RUE DE SENLIS, 77230 MOUSSY-LE-VIEUX
gleif
64.20Z
gleif
€152,500
gleif
Company dossier
TEREOS FINANCE GROUPE I
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
17 totalBEGHIN MEIJIDOUTRELOUXENSEMBLE FOODS HOLDINGFRANCE FONDANTSTEREOS AGRO-INDUSTRIETEREOS CAPDESHYTEREOS COMMODITIES FRANCETEREOS FRANCETEREOS FRANCE SERVICESTEREOS IMMOBILIERTEREOS OPERATIONSTEREOS PARTICIPATIONSTereos Participations SASTEREOS SCATEREOS SERVICES EUROPE GEIETEREOS STARCH ET SWEETENERS DVO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GWENAEL PATRICK YVON ELIES | Membre du conseil de surveillance | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100