DOSSIERS / 106 TER
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Company dossier

106 TER

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814499901 · 814499901 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
106 TER
fr_insee
814499901
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-04
fr_insee
2022-05-31
fr_insee
17 BD CHAMPFLEURY, 84000 AVIGNON
fr_insee
73.11Z
fr_insee
€3,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

2J CONSULTINGdissolved2J DIGITALdissolved3C DEVELOPPEMENTdissolvedA84 PROTECTIONdissolvedABD DISTRIBUTIQUEdissolvedAB MULTI-SERVICEdissolvedACOUSTIC TECHNOLOGIES MIDIactiveACTESIdissolvedACTION SERVICEdissolvedADIL ALLAOULAHCENdissolvedADVISOR MANAGEMENTdissolvedAFFLUdissolvedAFS SARLdissolvedALAIN DE MORTIERdissolvedALAIN RENE JEAN STOROGEactiveALDENONactiveALI UNCUCANdissolvedALIZEO CONSEILactiveALLDISTRIdissolvedALLIANCE PEINTUREdissolved

+345 more

People with significant control

1 people
NameRoleFromSource
LOIC POPIOLECKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif