DOSSIERS / LES TERRASSES PARISIENNES
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Company dossier

LES TERRASSES PARISIENNES

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449250810 · 449250810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES PARISIENNES
fr_insee
449250810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-30
fr_insee
42 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGATHE MAILFAITdissolvedALEXANDRE TRONactiveANAIS STEPHANIE MARINE MOYRANDdissolvedANTOINE BURGENSIS-REBOURGEON DESGAULTIEREactiveAUDREY BENSIMONdissolvedAURORE BUQUETactiveAXEL NICOLAS CHOQUETdissolvedBURNING BARactiveCHARLOTTE PORTMANNdissolvedDELIZIA BOURGEOISactiveELISE FLORIE CAROLE ZOE RALLEactiveEMMANUELLE ANNE BARBARA CHANTAL FAIVREactiveFRANCK COUDERTdissolvedGEOFFROY FONTAINEdissolvedHENRI POUBLANdissolvedLAURA FERRYdissolvedMARCEL NAHMIASactiveMarion LEAUTAUDactiveMURIEL PERRIERactive[ND]dissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ARMECO INTERNATIONALDirecteur—France registry
LA GENERALE DE PROMOTIONDirecteur—France registry
LES NOUVELLES RESIDENCES DE FRANCEDirigeant—France registry
SOFIBERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100