DOSSIERS / TERFIM
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Company dossier

TERFIM

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537612921 · 537612921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERFIM
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537612921
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-04
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12 RUE FLATTERS, 75005 PARIS
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42.99Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMROUS RENOVATIONdissolvedAUTOP LOCATIONactiveCABINET DEUTSCH RECOUVREMENTactiveEDIMBUROdissolvedERIC DEBRAYdissolvedGESTION ET PRESTATIONS IMMOBILIERESdissolvedICDITEdissolvedJACQUELINE RAEMA DE OLIVEIRA SILVAactiveLAURA AKHOUNdissolvedMADELEINE CAMILLE LAURENCINdissolved[ND]active[ND]active[ND]activeNELSON PINEDA ROPEROdissolvedNOE DA SILVAdissolvedPAUL BOSC BIERNEdissolvedRUI VALDEMAR MARTINSdissolvedSARAH SLIMIdissolvedSCI FLATTERSdissolvedTHOMAS DJAMEL CLASTRESactive

+3 more

People with significant control

1 people
NameRoleFromSource
ERIC DENIS GEORGES DebrayPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100