DOSSIERS / TERIDEAL SPARFEL NORMANDIE
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TERIDEAL SPARFEL NORMANDIE

FRANCE · COMPANY · INCORPORATED 1998-11-30
KYBE ID: FR-417699964 · 417699964 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERIDEAL SPARFEL NORMANDIE
fr_insee
417699964
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-11-30
fr_insee
3 PL GUSTAVE EIFFEL, IMMEUBLE FLORENCE, 94150 RUNGIS
fr_insee
81.30Z
fr_insee
50
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CONSEIL EN INGENIERIE TRAVAUX ENVIRONNEMENT ASSOCIESactiveETUDES-OUVRAGES-GENIE CIVILactiveFINANCIERE TERIDEALdissolvedPROVENCE RECYCLAGEdissolvedSCI ATLANTIQUEdissolvedSCI DE L'AVENUE JEANNE GARNERINactiveSCI TOURSdissolvedTERIDEAL ASSISTANCE GENERALE ET SERVICES AUX TRAVAUX PUBLICS - AGSTPdissolvedTERIDEAL ATLANTIQUEdissolvedTERIDEAL ESPACES VERTS ILE DE FRANCEactiveTERIDEAL HAUTS DE FRANCEactiveTERIDEAL MABILLONdissolvedTERIDEAL NORMANDIEdissolvedTERIDEAL PROVENCEactiveTERIDEAL SEGEX ENERGIESdissolvedTERIDEAL SEGEX MATERIELSdissolvedTERIDEAL SEGEX TRAVAUX ET SERVICESdissolvedTERIDEAL SIREVactiveTERIDEAL SOCIETE D'ENTRETIENS INDUSTRIELSET DE REVETEMENTS SPECIAUX ET DE TRAVAUX PUBLICSdissolvedTERIDEAL SPARFEL BRETAGNEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
PASCAL SPARFELDirecteur général délégué—France registry
TERIDEALDirecteur général délégué—France registry
ERIC RAYMOND EMILE PLASSARDPrésident du conseil d'administration—France registry
FINANCIERE SPARFEL SASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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