DOSSIERS / LES TERRASSES DE SAINT LAZARE
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Company dossier

LES TERRASSES DE SAINT LAZARE

FRANCE · COMPANY · INCORPORATED 1991-12-19
KYBE ID: FR-383893153 · 383893153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DE SAINT LAZARE
fr_insee
383893153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-19
fr_insee
210 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABRI DE FEMMESactiveANTONIO GRECOactiveASSO BLOG UP MUSIQUEactiveCHARLES PIEMONTOISdissolvedCHARLOTTE MOUSSETactiveCJO CONSULTINGactiveCOMPAGNIE KOUGLOFdissolvedCOMPAGNON EN RENOVATIONactiveCORINNE MANICONdissolvedDANIELA MORAIS MELOdissolvedDATA FRIDAYactiveDOMINIK KASPAR VON SCHULTHESSactiveEDUCOOPactiveEMELINE MARIE AIMEE MARLINGEdissolvedEMILIE LITZELLMANNdissolvedETIENNE LEGRANDdissolvedFETICHEactiveGY CAPITALdissolvedHélène Lanka DIASactiveJEAN-FRANCOIS EMERYdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
LILIANE GRISELHUBERTDirecteur—France registry
MICHEL FRIQUEYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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