DOSSIERS / LES TERRASSES DU BLANC MESNIL 1
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Company dossier

LES TERRASSES DU BLANC MESNIL 1

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497880377 · 497880377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES TERRASSES DU BLANC MESNIL 1
fr_insee
497880377
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-05-07
fr_insee
2018-09-26
fr_insee
9 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€1,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ATEMI INVESTactiveBAROMEdissolvedBSA CONSEIL BSCdissolvedDIGITAL POSITIVEdissolvedEUROWEST SAactiveFIDERIM INVESTISSEMENTdissolvedFRERES WONGdissolvedI.C.D.activeJ.P. MUSSO CONSULTANTdissolvedLAMONZIEactiveLE HAMEAU DE MARIJANdissolvedLES TERRASSES DE GARIBALDIdissolvedMB COURTAGEdissolvedPREVENTION RISQUES ENTREPRISES SOUSCRIPTdissolvedP S A CONSEILS BSCdissolvedSCCV CPA - 44 RUE HOCHEdissolvedSCCV HEURIS ARTIMONdissolvedSCCV LA GALIOTEdissolvedSCCV LE POSEIDONactiveSCCV LE ROYALdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ATHENAE CONSEILAdministrateur—France registry
FIDERIMDirecteur—France registry
F B PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off