DOSSIERS / TERCO PARTICIPATIONS
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Company dossier

TERCO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811249390 · 811249390 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TERCO PARTICIPATIONS
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811249390
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dissolved
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Civil company
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2015-05-05
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LE PETIT REBETZ, 60240 CHAUMONT EN VEXIN
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66.30Z
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€434,560
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THEO STANILAS GILLOUARDDirecteurFrance registry
VALENTIN PATRICK GILLOUARDDirecteurFrance registry
CORINNE MARIE SABINE PLUCHETMembre du directoireFrance registry
TIMOTHEE CHRISTIAN GILLOUARDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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