DOSSIERS / CENTRALE DES TERNES
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Company dossier

CENTRALE DES TERNES

FRANCE · COMPANY · INCORPORATED 2003-03-07
KYBE ID: FR-447511130 · 447511130 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CENTRALE DES TERNES
fr_insee
447511130
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-03-07
fr_insee
18 RUE GUERSANT, 75017 PARIS
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
11 RUE GUILLAUME LE CONQUERANTdissolvedALCANOEdissolvedANDRE DUNSTETTERactiveAnne Aimée Madeleine SAUVAGNATdissolvedCOPR 18 RUE GUERSANT 75017 PARISactiveDAHAN BENJAMIN OSTEOPATHEdissolvedDOMINIQUE ET CAETERAdissolvedEVANS FILMSdissolvedEva PeacockactiveFAOUZIA RANGILAactiveFRA BUSINESS CONSULTINGdissolvedFRA CONSEILSdissolvedFRANCOISE HAMOIRdissolvedGISELA JAEHRLINGdissolvedGUILLAUME D ARJUZONdissolvedINDIVISION CHEDEVILLEactiveJEAN-LUC LAVENIRactiveJULIEN JEAN MICHEL HUETdissolvedKAMAL CHEKLATdissolvedLA SOUJEOLE-CHARTIERdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MICHEL MerletPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DES TERNES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL Merlet (officer) matches PEP Michel Merlet — Q66501342. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100