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Company dossier

GROUPE TERROT

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: 969500ERZTHA84BYO411 · 832025480 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPE TERROT

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Registration832025480

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-14

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Registered address111 RUE DE LONGCHAMP, 75016 PARIS

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Industry70.22Z

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Share capital€20,272,243

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BSMdissolved ASSOCIATION LONGCHAMP GRAND AGEactive AUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)active BRIDGE INV ONEdissolved BRIDGE INV TWOdissolved CIFOCOMMERCEdissolved CM AZURdissolved DAVIDactive DC INVESTdissolved DEREY CAPITALdissolved DRUPIAactive ESKOactive FONCIERE CONCORDEactive FONCIERE DES 3dissolved GLGdissolved GLYZdissolved IMMOCRECHEdissolved INDIANAdissolved INDIANA CAPITALdissolved INFINITYdissolved

+40 more

People with significant control

1 people

Name	Role	From	Source
SAMUEL Gelrubin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERROT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100