DOSSIERS / TEREOS SERVICES EUROPE GEIE
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Partnership dossier

TEREOS SERVICES EUROPE GEIE

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-01
KYBE ID: FR-841611866 · 841611866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEREOS SERVICES EUROPE GEIE
fr_insee
841611866
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2018-08-01
fr_insee
RUE DE SENLIS, 77230 MOUSSY-LE-VIEUX
fr_insee
82.11Z
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
TEREOS COMMODITIES FRANCEDirigeant—France registry
TEREOS FRANCEDirigeant—France registry
TEREOS NUTRITION ANIMALEDirigeant—France registry
TEREOS PARTICIPATIONSDirigeant—France registry
TEREOS STARCH & SWEETENERS BELGIUM - SOCIETE DE DROIT ETRANGERDirigeant—France registry
TEREOS STARCH & SWEETENERS EUROPEDirigeant—France registry
GWENAEL PATRICK YVON ELIESPrésident—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