DOSSIERS / TEREOS
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Company dossier

TEREOS

FRANCE · COMPANY · INCORPORATED 1996-06-10
KYBE ID: 9695006DTI17C4AP5761 · 407948926 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEREOS
gleif
407948926
gleif
dissolved
gleif
Civil-law company / interest grouping
gleif
1996-06-10
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2018-06-13
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11 RUE PASTEUR, 02390 ORIGNY-SAINTE-BENOITE
gleif
46.21Z
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Ownership structure

4 entities
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Companies at this address

21 total
BIO ETHANOL NORD PICARDIEdissolvedG I E DU SILO DE COURBESdissolvedNAPLES-ORIGNYdissolvedORIGNY-NAPLESdissolvedSA COOP INT COLLECT AGR BETT UNION SDAdissolvedS.D.A. BRABANTdissolvedSOCIETE BETTERAVIERE NORD DE FRANCEdissolvedSOCIETE EUROPEENNE DES MELASSESdissolvedTEREOS ALCOOLSdissolvedTEREOS COOPERATIONdissolvedTEREOS COPRODUITSdissolvedTEREOS EUROPEdissolvedTEREOS FINANCEdissolvedTEREOS ROMANIAdissolvedTEREOS SOLUTIONSdissolvedTEREOS SUCRESdissolvedUNION BETTERAVIERE DE PICARDIEdissolvedUNION PLANTEURS BETTERAVES A SUCREdissolvedUNION SUCRE ETHANOLdissolvedUNION SUCRERIES DISTILLERIES AGRI COLLECdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ALEXIS FRANCOIS ERIC DUVALDirigeant—France registry
DENIS RENE LECARTDirigeant—France registry
OLIVIER JEAN CASANOVADirigeant—France registry
THIERRY WILFRID JOSEPH LECOMTEDirigeant—France registry
YVES EMILE PIERRE BELEGAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off