DOSSIERS / TER'IMMO
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Company dossier

TER'IMMO

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503341000 · 503341000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TER'IMMO
fr_insee
503341000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
42 RUE DE CHAMPAGNE, 51240 VITRY-LA-VILLE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGRI INNOVATIONactiveAGRI PERFORMANCEdissolvedALLIANCE REIMSactiveBENESOLactiveCALYCE 4activeCALYCE 6activeCALYCE AVENIRdissolvedCALYCE DEVELOPPEMENTactiveCALYCE INTERNATIONALactiveCALYCE RIVE DROITEdissolvedCALYCE SUNactiveCALYWATTSOLactiveDE LA LANTERNEactiveDES BROUSSESdissolvedDU BOIS LINAGEdissolvedDU MONT GRENONdissolvedENERRAactiveENERSOLactiveEOLE DE FRADIERdissolvedEOLE DE LA CHENOYdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
ERIC PAUL LEON BOBANDirecteur—France registry
JEAN-BAPTISTE RAYMOND ROGER BENAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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