DOSSIERS / LES TERRES ROUGES
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Company dossier

LES TERRES ROUGES

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389318288 · 389318288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRES ROUGES
fr_insee
389318288
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-11-30
fr_insee
99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
41.10D
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABA MARKETdissolvedAD HOC DEVELOPPEMENT PARTENAIREdissolvedA E +dissolvedAGENCE MACactiveALAIN FAUdissolvedAlexandre David HakimianactiveALEXANDRE LORENTZIADISactiveALFRED SETTBONdissolvedALICE CLAIRE MARIE MOULINdissolvedAMAR AISSIdissolvedANDRE SUISSAdissolvedANNE MARTYdissolvedARMERALdissolvedArthur PinaultactiveASSURINTERdissolvedAUDREY CELINE EUGENIE LORENTZactiveAurélien ROBERT MAURICE BarjoudissolvedAXORdissolvedBVSdissolvedCAIER'S SPIRITSdissolved

+176 more

People with significant control

3 people
NameRoleFromSource
LUCIEN VICTOR COPPADirecteur—France registry
JORY COPPADirigeant—France registry
NATHALIE COPPADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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