DOSSIERS / TERNES E 62
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Partnership dossier

TERNES E 62

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-11
KYBE ID: FR-843731902 · 843731902 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERNES E 62
fr_insee
843731902
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-11
fr_insee
58 FG VICTOR HUGO, BUREAU NO 8, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

DANTON C100dissolvedDANTON C 56dissolvedDANTON C57dissolvedDANTON C 58dissolvedDANTON C59dissolvedDANTON C60dissolvedDANTON C 61dissolvedDANTON C62dissolvedDANTON C64dissolvedDANTON C65dissolvedDANTON C66dissolvedDANTON C67dissolvedDANTON C68dissolvedDANTON C69dissolvedDANTON C70dissolvedDANTON C71dissolvedDANTON C72dissolvedDANTON C73dissolvedDANTON C74dissolvedDANTON C75dissolved

+71 more

People with significant control

2 people
NameRoleFromSource
INTER INVESTDirecteur—France registry
GS INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (2018-12-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100