KYBE — See who's really behind any company

Company dossier

TERRES

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834020174 · 834020174 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameTERRES

fr_insee

Registration834020174

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-12-14

fr_insee

Registered address31 RUE DES PETITES ECURIES, 75010 PARIS

fr_insee

Industry46.90Z

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TERRESfr_insee · 100657790 · active TERRESfr_insee · 512276544 · active TERRESfr_insee · 803191915 · dissolved TERRESfr_insee · 879413011 · dissolved

Companies at this address

33 total

ANTOINE VICTOR MOATTY ROMAINdissolved ASS CENTENAIRE SIMONE DE BEAUVOIR 2008active CBDA & LBdissolved COPR 31 RUE DES PETITES ECURIES 75010 PARISactive CRISTINA APETROAIEdissolved EL MOSTAFA TARHIdissolved EN VELO SIMONEactive FANG FANG ZHOUdissolved HENRI CAISEdissolved HO2active JEROME GUIOTONactive LIPKEA FILMSactive Maria Alejandra Munozcanoactive MARKO KREJAKOVICdissolved MICHEL RIOUdissolved MIKAEL DIRASEOGLUdissolved [ND]active [ND]dissolved [ND]active O' CONSEILdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
ARNAUD Dreyfuss	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100