DOSSIERS / FRANCE TERTIAIRE
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Partnership dossier

FRANCE TERTIAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-18
KYBE ID: FR-809576127 · 809576127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE TERTIAIRE
fr_insee
809576127
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2015-02-18
fr_insee
251 BD PEREIRE, 75017 PARIS
fr_insee
41.10C
fr_insee
€2,685,352
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ACTI PERSANactiveADRIEN DEBREactiveALEXANDRA THILactiveALEXANDRE MARIE GUILLAUME CHABOUREAUactiveALIZE FOISILdissolvedALSEI ASSET MANAGEMENTdissolvedALSEI CESSON RCactiveALSEI CONSTRUCTIONdissolvedALSEI EVRY JMactiveALSEI INGENIERIE CONSTRUCTIONdissolvedALSEI MONTMAGNY SLactiveALSEI VITRY LOT DactiveALSEI VITRY RDdissolvedANNE FOURTANEactiveANTOINE BERDEAUXactiveANTOINE CLEMENT ROUXactiveANTOINE MARIUS BERNARD FAUCHERactiveAVECactiveAVISTEMdissolvedBEAUVAIS CLOS FOLIEdissolved

+205 more

People with significant control

2 people
NameRoleFromSource
GROUPE ALSEIDirigeant—France registry
SOCIETE TERTIAIRE 2015 SASDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100