DOSSIERS / LES TERRASSES DE MONACO
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Company dossier

LES TERRASSES DE MONACO

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531912996 · 531912996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TERRASSES DE MONACO
fr_insee
531912996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACROSS THE UNIVERSEactiveALADINO WORKSdissolvedALTAXdissolvedBAY MEDIA FRANCEactiveBIG INSURANCE BROKERS FRANCEactiveCALIARI FRANCEdissolvedFABRICE FRITTOLIdissolvedFINANCIERE DE MEYSSATactiveFRAMARdissolvedGCORE FRANCEdissolvedGLAM HOLDINGdissolvedGREGORY PALMEROdissolvedGROUPE EXCELLENCE PISCINESactiveGROUPE MONAZUR HOLDINGactiveHANNA OUNISdissolvedJULIEN ANGE PEYSSONdissolvedJUSTIN COURTOISdissolvedLUCEdissolvedMANUELA MARIE MONTPONTdissolvedMARTA FLAVINIA APARECIDA VIEIRAactive

+32 more

People with significant control

4 people
NameRoleFromSource
LUC JOSEPH RAFFARDDirecteur—France registry
MARTINE JOSIE ALBERTE VILLEVIEILLEDirecteur—France registry
DELPHINE ALEXANDRINE RAFFARDDirigeant—France registry
JEAN-VALERY RAFFARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100