DOSSIERS / TERSO
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Company dossier

TERSO

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818351264 · 818351264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERSO
fr_insee
818351264
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-10
fr_insee
LA NOELLE, 44150 ANCENIS-SAINT-GEREON
fr_insee
64.20Z
fr_insee
€25,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.C.I.E.R.dissolvedALIMENTS RENTAL LANGUEDOCdissolvedAPPROMAPactiveC2 DEVELOPPEMENTdissolvedC2 FINANCESactiveCATELYS UNION DE COOPERATIVES AGRICOLESactiveCENOMANIdissolvedCIE COMITE INTER ENTREPRISEactiveCOMITE INTER ENTREPRISE DU GROUPE CANAdissolvedELIVIAactiveELIVIA ELOYESdissolvedELIVIA MIRECOURTdissolvedELIVIA NORD ESTdissolvedELIVIA VITRY LE FRANCOISdissolvedFORM AGRO INTERACTIVEdissolvedGALLIANCE FORCE DE VENTEdissolvedGALLIANCE INDUSTRIE SEVRIENNEdissolvedGALLIANCE LANGUIDICdissolvedGALLIANCE SAINT NICOLAS DU PELEMdissolvedGAZELIVIA LE LION D'ANGERSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
C 2 DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100