DOSSIERS / TERRITEO
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Partnership dossier

TERRITEO

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-02
KYBE ID: FR-829342864 · 829342864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRITEO
fr_insee
829342864
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-05-02
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

5 entities
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Companies at this address

333 total

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

2K ELECTRONICSactive38 RUE DES BLANCS MANTEAUX SCIdissolved46 PIROLLEYdissolvedAAREN SCIENTIFICdissolvedABLETONactiveABSOLUTE RESULTS (FRANCE) SASdissolvedACADEMIE EURO-ARABE DE LA CULTURE ET DE LA COMMUNICATIONactiveA-CONSULTdissolvedACORH ILE DE FRANCEdissolvedAD & SYSdissolvedAGENCE D MdissolvedAHAE PRESS FRANCEdissolvedAIRKERSdissolvedALAIN KALFONdissolvedALDOWA INTERNATIONAL FRANCEdissolvedALESRAA SATELISdissolvedALGAESTREAMactiveALISA BLOOM DESIGNdissolvedALPHAMERIC SYSTEMES SARLactiveALPHA TANGOdissolved

+313 more

People with significant control

10 people
NameRoleFromSource
ADELPHEDirigeant—France registry
BATRIBOXDirigeant—France registry
CITEODirigeant—France registry
COREPILEDirigeant—France registry
CYCLEVIADirigeant—France registry
ECOLOGICDirigeant—France registry
JOCELYN LEPRINCEDirigeant—France registry
REFASHIONDirigeant—France registry
VALDELIADirigeant—France registry
VALOBATDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100