DOSSIERS / TERX PARIS
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Company dossier

TERX PARIS

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-839012754 · 839012754 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERX PARIS
fr_insee
839012754
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-12-01
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36 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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71.12B
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100
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€84,130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID LevyDirecteur général délégué—France registry
DGLDirecteur général délégué—France registry
JEREMIE MAURELDirecteur général délégué—France registry
MAUREL CONSULTINGDirecteur général délégué—France registry
DLJM GroupPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Levy (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100