DOSSIERS / TERNEUF
← SearchExport PDF
Company dossier

TERNEUF

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823500079 · 823500079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERNEUF
fr_insee
823500079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
9 T BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMIN DuvalDirigeant—France registry
CAROLE GhenassiaDirigeant—France registry
GERALDINE ZemmourDirigeant—France registry
BIRGIT ScheuerPrésident—France registry
JEAN-YVES SerorPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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