Key facts
dissolvedTEREOS SCA
gleif
303628499
gleif
dissolved
gleif
Civil-law company / interest grouping
gleif
2002-09-10
gleif
RUE DE SENLIS, 77230 MOUSSY LE VIEUX
gleif
46.21Z
gleif
20
gleif
Company dossier
TEREOS SCA
RISK SCORE7LOW RISK
Ownership structure
3 entitiesCompanies at this address
17 totalBEGHIN MEIJIDOUTRELOUXENSEMBLE FOODS HOLDINGFRANCE FONDANTSTEREOS AGRO-INDUSTRIETEREOS CAPDESHYTEREOS COMMODITIES FRANCETEREOS FINANCE GROUPE ITEREOS FRANCETEREOS FRANCE SERVICESTEREOS IMMOBILIERTEREOS OPERATIONSTEREOS PARTICIPATIONSTereos Participations SASTEREOS SERVICES EUROPE GEIETEREOS STARCH ET SWEETENERS DVO
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| GERARD GEORGES PAUL EMILE CLAY | Directeur général | — | France registry |
| OLIVIER LEDUCQ | Directeur général délégué | — | France registry |
| AGRILENS | Dirigeant | — | France registry |
| Alain Henri Carré | Dirigeant | — | France registry |
| CLAY E.A.R.L. | Dirigeant | — | France registry |
| DE LA POUILLERIE | Dirigeant | — | France registry |
| DES HAUTS DE LA CAVEE | Dirigeant | — | France registry |
| LANGLOIS-MEURINNE | Dirigeant | — | France registry |
| LES VACANTES | Dirigeant | — | France registry |
| SOCIETE CIVILE D'EXPLOITATION AGRICOLE CAUDRON. | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100