KYBE — See who's really behind any company

Company dossier

TERANGA

FRANCE · COMPANY · INCORPORATED 1999-08-18
KYBE ID: FR-423994359 · 423994359 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTERANGA

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Registration423994359

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-08-18

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Registered address46 RUE GUY MOQUET, 75017 PARIS

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Industry56.30Z

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Employees1

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Share capital€7,622

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Companies at this address

19 total

ALICE LONDEIXdissolved ASSISTANCE TECHNIQUE DE SECURITEdissolved ASSOCIATION MMMMMactive B. CAPITOL PARTNERSactive DAMIEN JEAN MICHEL POMMIERdissolved FLORIANNE MOUSSIGNEdissolved MARIE-AMELIE PELPELdissolved MAURICE LEBANdissolved MICHEL PIERRE GOUHIERactive MONTLIBANactive [ND]active [ND]dissolved PARIS-DAKAR-ABIDJANactive SAMI HAI HADDADactive SARL TAMARISactive SEBASTIEN GEOFFROY BIDAULTdissolved SYND COPR 46 RUE GUY MOQUETactive YACINE MOHAMED BOUZIDIdissolved

Connections

4 links

Shared operator — likely the same administrator

TERANGA PLUSShared officer / director · 5 share this NOMADShared officer / director · 5 share this SCI SAFDShared officer / director · 5 share this DAS EXOTIQUEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAFIATOU DIALLO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERANGA PLUS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100