DOSSIERS / LAS TERRENAS
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Company dossier

LAS TERRENAS

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809765753 · 809765753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAS TERRENAS
fr_insee
809765753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-23
fr_insee
PANCHIEN, 37380 NOUZILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAS TERRENASfr_insee · 433976289 · dissolvedLAS TERRENASfr_insee · 438939472 · dissolvedLAS TERRENASfr_insee · 489041442 · dissolvedLAS TERRENASfr_insee · 502873391 · dissolvedLAS TERRENASfr_insee · 851435834 · dissolvedLAS TERRENASfr_insee · 922118971 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI LE TROIS MATSShared officer / director · 4 share thisLM 02Shared officer / director · 4 share thisVOLUMESShared officer / director · 4 share thisBATIRENOVShared officer / director · 4 share thisCABINET FLORANDShared officer / director · 4 share thisGORDON LOUIS BERNARD BELLOYShared registered address · 5 share thisVOLUMESShared registered address · 5 share thisSHERWOOD 555Shared registered address · 5 share thisMADELEINE THIERCELINShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENT FRANCOIS TROUILLEBOUTDirecteur—France registry
CHRISTELE MARTINE FRANCINE GUITTETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100