DOSSIERS / TERRABAT 2000
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Company dossier

TERRABAT 2000

FRANCE · COMPANY · INCORPORATED 2000-09-15
KYBE ID: FR-432695658 · 432695658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERRABAT 2000
fr_insee
432695658
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-15
fr_insee
14 RUE SCANDICCI, 93500 PANTIN
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

2SECUREdissolvedACCUEIL ET SERVICESdissolvedACEVEDO GONZALEZ BATdissolvedACTIVITES PARTICIPATIONS INDUSTRIELLESdissolvedAIDESactiveAIDES EVENTS SASdissolvedAINE CONSULTINGactiveAMSKILLdissolvedASS DEVELOP ETUDE FORMAT SECTION SERVICEdissolvedASSEDIC SEINE SAINT DENISdissolvedASS FAVORISER INTEGRATION PROFESSIONactiveASSOCIATION DE GESTION DU COLLECTIF HEPATITES VIRALESdissolvedASSOCIATION DE GESTION DU GROUPE INTER-ASSOCIATIF TRT-5 CHVactiveASSOCIATION FRANCAISE REDUCTION RISQUEdissolvedASSOCIATION SC SPORT COGNITIONactiveASSORdissolvedAU FIL DE L'EAU, AU FIL DU SPORTactiveAxidev GroupactiveAXIDEV INVESTactiveAZMO CONSULTINGdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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