DOSSIERS / TERBEL
← SearchExport PDF
Company dossier

TERBEL

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820715555 · 820715555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERBEL
fr_insee
820715555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-03
fr_insee
56 AV DU PRESIDENT WILSON, 87700 AIXE-SUR-VIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAKIM TERZIDirecteur—France registry
HUGO TERZIDirigeant—France registry
JUSTINE TERZIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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