DOSSIERS / TER LA FERTE BERNARD
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Company dossier

TER LA FERTE BERNARD

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751390782 · 751390782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TER LA FERTE BERNARD
fr_insee
751390782
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-05-10
fr_insee
RUE NICOLAS LEBLANC, ZI LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2 PG TRANSACTIONSactiveABIPA FRANCE - VSLdissolvedAGVEHICULESdissolvedALGIdissolvedALTITUDE 1850dissolvedAQCBdissolvedAQUITAINE BIOLOGIEactiveBAT VARENNESdissolvedCHATEAU DE SAINT SYLVESTREactiveCHATEAU LALANDEdissolvedDEP DOURGESdissolvedDEP LA BOULBENEdissolvedDEP SECLINdissolvedDEP SIN LE NOBLEdissolvedDISTRI SAINT PAULdissolvedELGIdissolvedFIMARdissolvedGIALactiveGICAdissolvedGIMI AUTUNdissolved

+68 more

People with significant control

5 people
NameRoleFromSource
CPP INVESTISSEMENTS SASDirigeant—France registry
GROUPE PHILIPPE GINESTETDirigeant—France registry
IFIGODirigeant—France registry
SOCIETE DANIEL THIBAULT IMMOBILIERDirigeant—France registry
PHILIPPE GINESTETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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