DOSSIERS / TERRA VERDE CAPITAL
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Company dossier

TERRA VERDE CAPITAL

FRANCE · COMPANY · INCORPORATED 2004-08-01
KYBE ID: FR-477890974 · 477890974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERRA VERDE CAPITAL
fr_insee
477890974
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-01
fr_insee
34 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

55 PRODUCTIONactiveABACA SARLdissolvedARTISSIMOactiveARTS ET TECHNIQUES DECORATIONdissolvedATLANTYS CONSEILactiveC G S ORGANISATIONdissolvedCLAUDE JEAN MORENOdissolvedCO GDdissolvedCONSEILS ET ETUDES IMMOBILIERESdissolvedCOPEXPORTactiveCOSMOSCIENCE SARLdissolvedDIALOGUE INTERNATIONALactiveDIFFUSION FRANCEdissolvedDROLE DE PRODactiveEASY CLASSactiveE.D COMPAGNIEdissolvedEREL TRADING CORPORATIONdissolvedEURO AMERICAIN FILMS SAactiveFIDUCIAIRE D'ASSISTANCE AUX ENTREPRISESdissolvedGESTION ET TRANSACTIONSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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