DOSSIERS / BERNARD TERRASSE AUTOMOBILES VALENCIENNE
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Company dossier

BERNARD TERRASSE AUTOMOBILES VALENCIENNE

FRANCE · COMPANY · INCORPORATED 1988-10-03
KYBE ID: FR-348549593 · 348549593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD TERRASSE AUTOMOBILES VALENCIENNE
fr_insee
348549593
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1988-10-03
fr_insee
108 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
50.1Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMB DIAGNOSTICactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedINVEST 94dissolvedJACQUES OCEAKOWSKIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100