DOSSIERS / TEREO TP
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Company dossier

TEREO TP

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518261417 · 518261417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TEREO TP
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518261417
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-23
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2 LE MERGER, 77320 CHOISY-EN-BRIE
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43.12A
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6
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€20,000
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Connections

5 links
Shared operator — likely the same administrator
GFA DE LA FERME DE MERGESShared officer / director · 3 share thisEARL LA LOGE DE BEAUTHEILShared officer / director · 3 share thisSCI MOLEMShared registered address · 4 share thisChloé Jeanne Juliette LemeyShared registered address · 4 share thisPATRICE BERNARD GILBERT GILB LEMEYShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICE LEMEYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100