DOSSIERS / FINANCIERE DU TERTRE
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Company dossier

FINANCIERE DU TERTRE

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493471601 · 493471601 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FINANCIERE DU TERTRE
fr_insee
493471601
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-12-27
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75 BD Pereire, 75017 Paris
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64.20Z
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1
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€836,133
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Companies at this address

24 total
ATI TECHNOLOGIESactiveBénédicte BAZINactiveBERNARD MARCEL TARAVELdissolvedBRICE BONNINactiveBS CAPITALactiveFONCIERE DE L'ENSEIGNEactiveGREGOIRE CLAUDE BOUGONdissolvedGUILLAUME GUY-ANTOINE ADRIEN BEXdissolvedGUILLAUME PIERRE CLEMENT BONNINdissolvedH2N CONSEILactiveHAVA CONSEILactiveIMMO STRATEGYactiveJ JACQUES GALIBERTdissolvedMargaux Marie Simone JOUAULTactiveMARIA MASEGOSAdissolvedMONCEAUactive[ND]activeNS STRATEGYactiveSCI AGINCOURTdissolvedSCI LE PARC ROYAL DU LYSdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
CATH FINANCEShared officer / director · 6 share thisMJH MARBEUFShared officer / director · 6 share thisLE BISTRO LYONNAISShared officer / director · 6 share thisLE SINGE QUI LITShared officer / director · 6 share thisYVELINES CONSTRUCTIONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HENRI BOULARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100