DOSSIERS / S.TERRASSEMENT
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Company dossier

S.TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-513237586 · 513237586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.TERRASSEMENT
fr_insee
513237586
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-12
fr_insee
7 RUE DE ZAPOROJIE, 90000 BELFORT
fr_insee
43.12A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

7 ETOILES LINESdissolvedACREAdissolvedACTI BATactiveAFRICA SHOPdissolvedAK COURTAGE IMMOBILIERdissolvedALLIANCE BATI CONCEPTactiveALL-IN RENOVdissolvedALZINGREactiveAMICALE DES SOUS-OFFICIERS DE RESERVEactiveANDRE GOERIGdissolvedAS RAYONNAGEdissolvedASSIA SENHADJIdissolvedAXIAdissolvedAYDINdissolvedAYHAN GUNAYdissolvedBAT-ECLAIR-ESTdissolvedBATI DESIGN GRAND ESTdissolvedBATI FRANCE CREATIONdissolvedBAT 'IMdissolvedBATIMENT EUROPEEN SARLdissolved

+127 more

People with significant control

1 people
NameRoleFromSource
ERSIN SERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100