DOSSIERS / 22 TER
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Company dossier

22 TER

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802526368 · 802526368 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
22 TER
fr_insee
802526368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
22 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AMINE BENTIRES ALJactiveAMMAR AMMARactiveANABEL CHANTAL NUNEZactiveANDRE BEAUdissolvedANTHONY MICHAEL TRUMMERactiveANTONIO MASdissolvedASSOCIATION 3.4.7activeBAPTISTE BONHOMMEactiveBUILDERS HERITAGEactiveCALESONdissolvedCAVALIERdissolvedC CAYEUXdissolvedCECILE CHABERTactiveCHRISTINE GAUTIERdissolvedCOMPAGNIE DE LA TRAVERSEEactiveCOMPAGNIE GESTUSactiveCOMPAGNIE NATARAJAactiveCOMPAGNIE SKRactiveCTRE D'ANALYSE PSYCHO-ORGANIQUE PARISactiveDANIEL BRASactive

+57 more

People with significant control

3 people
NameRoleFromSource
NEODirigeant—France registry
PEGASE INVESTMENTDirigeant—France registry
JEAN-BERNARD MenebooPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 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