KYBE — See who's really behind any company

Company dossier

TERANGA PLUS

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-820221901 · 820221901 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTERANGA PLUS

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Registration820221901

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-05-12

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Dissolved2021-12-27

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Registered address16 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE

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Industry56.30Z

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Share capital€1,000

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Companies at this address

18 total

ABDELLAH BELKADIdissolved ACHTOUGactive AMINdissolved BAR HOTEL DU PROGRESactive BELKACEM OUAHBRACHEactive D VERRIERdissolved HOTEL DU PROGRESdissolved IDRIS HARFOUCHEdissolved LA PERLE D'OUJDAactive MAT3AMdissolved MOHAMMED MEDHMEDdissolved PACIFIQUEdissolved RACHID DJELLOULIdissolved RDdissolved SSEdissolved YOUCEF HAMRIdissolved ZOHRA MAALIdissolved

Connections

4 links

Shared operator — likely the same administrator

NOMADShared officer / director · 5 share this TERANGAShared officer / director · 5 share this SCI SAFDShared officer / director · 5 share this DAS EXOTIQUEShared officer / director · 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

1 people

Name	Role	From	Source
SAFIATOU DIALLO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERANGA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off