DOSSIERS / GROUPE TERRENCIEL
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Company dossier

GROUPE TERRENCIEL

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493444954 · 493444954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE TERRENCIEL
fr_insee
493444954
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-12-27
fr_insee
29 RUE JEAN MONNET, 31240 SAINT-JEAN
fr_insee
64.20Z
fr_insee
€2,649,351
fr_insee

Ownership structure

2 entities
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Companies at this address

70 total

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

AD ELYdissolvedAURORE INVESTdissolvedAXIAdissolvedAXIOMEdissolvedB 612 REALISATIONdissolvedBATIMENTS INDUSTR & MODULAIRES SERVICESdissolvedCELIMOdissolvedDOMAINE DU BOURBONNAISdissolvedEDLSdissolvedELY+activeELYADEdissolvedELYADE GESTIONdissolvedELYADE PATRIMOINEdissolvedELYADE SERVICES IMMOBILIERSdissolvedELYADE SYNDICdissolvedELYTHISdissolvedFINANCIERE INVESTISSEMENTSdissolvedFONCIERE DU SUDdissolvedGERCOactiveGET CARdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
THIERRY BARRIALAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100