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TERA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798627816 · 798627816 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERA CONSTRUCTION
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798627816
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-20
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48 RUE CLAUDE BALBASTRE, 34070 MONTPELLIER
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43.99C
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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

904 total

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

2B SECURITE GARDIENNAGEdissolved2EME LIGNEdissolved2 FABIE CONSTRUCTIONdissolved2RELactive2S AGENCYdissolved2S CONSTRUCTIONdissolved3D CONSTRUCTIONactive99 FRANCSdissolvedA3CdissolvedA & AdissolvedAADFactiveAA DISTRIBUTIONdissolvedAAROMAdissolvedAB2FdissolvedABDEJELIL SALIHdissolvedAbdelhak FortasactiveABDELKADER EL BECHARIactiveABDEPANNAGEactiveAbdessamad M'HAMDIactiveABY EVENTactive

+884 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SIMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 904 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

MOHAMED SIMOU (officer) matches PEP Mohamed Simou — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100