DOSSIERS / TER LE PIAN MEDOC
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Company dossier

TER LE PIAN MEDOC

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515319499 · 515319499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TER LE PIAN MEDOC
fr_insee
515319499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-12
fr_insee
RUE NICOLAS LEBLANC, ZONE INDUSTRIELLE LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

BOUGIdissolvedBOUGINEdissolvedBURO BOULOGNEdissolvedBURO J&NdissolvedBURO MARSEILLEdissolvedCREPY EN VALOISdissolvedDEP BIASdissolvedDEP BOEactiveDEP BOURGESactiveDEP HORDAINdissolvedDEP LE MANSactiveDEP VIRY CHATILLONdissolvedDES ORMEAUXdissolvedFIJEdissolvedFINANCIERE GWactiveGIFI FORMATIONactiveGIMI FONTENAYdissolvedGIMI PERRIGNYdissolvedGIMOU BIASdissolvedGPG PHOTOVOLTAIQUEactive

+107 more

People with significant control

5 people
NameRoleFromSource
GROUPE PHILIPPE GINESTETDirigeant—France registry
IFIGODirigeant—France registry
LANAUDirigeant—France registry
MIPADirigeant—France registry
PHILIPPE GINESTETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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