DOSSIERS / TERRANOVA COMMODITIES
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Company dossier

TERRANOVA COMMODITIES

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792394694 · 792394694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRANOVA COMMODITIES
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792394694
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-15
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26 RUE GEORGE SAND, 75016 PARIS 16
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46.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

16 ARTSdissolved26 EDITIONdissolved3 G COMMUNICATIONdissolvedABACA AIDE ASSISTANCEdissolvedABETEK ENGINEERINGdissolvedACOR BATIactiveADAPT'AGENCEMENTdissolvedA.D.H. HOLDINGdissolvedADVANCED MICROS COMPUTERS DEVELOPMENTactiveA LA MAREE CREOLEdissolvedALEZAN.COMdissolvedALIANCEactiveALISONactiveALL MECENATdissolvedAMARTIAdissolvedA.M.SactiveANTOINETTE DE NEFFEdissolvedARA CREATIVEdissolvedARC IMPORTdissolvedATMARactive

+175 more

People with significant control

1 people
NameRoleFromSource
WILLIAM EPHRAIM ELIE AdjadjPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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