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Company dossier

TERLAV 2

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-500897558 · 500897558 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTERLAV 2

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Registration500897558

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-20

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Registered address15 RUE DU TRAVAIL, ZONE INDUSTRIELLE, 67720 HŒRDT

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

HYPROMAT FRANCEdissolved HYPROMAT LAVAGEdissolved HYPROMAT LAVAGE TOULOUSEdissolved LAV'ECLAIR ANGERSdissolved LAV'ECLAIR CAHORSdissolved LAV'ECLAIR LOURDESdissolved LAV'ECLAIR MONTAUBANdissolved LAV'ECLAIR TARBESdissolved PROMOFANdissolved SCI LES MOULINS D'ANGERSdissolved

People with significant control

3 people

Name	Role	From	Source
FINANCIERE CLAIRAC	Membre du directoire	—	France registry
HYPROMAT FRANCE	Membre du directoire	—	France registry
CEDRIC LEBHERTZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERLAV 3 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100