DOSSIERS / TERRADEOS
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Company dossier

TERRADEOS

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848540498 · 848540498 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERRADEOS
fr_insee
848540498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-22
fr_insee
2022-07-18
fr_insee
30 B RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
85.52Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

974 total

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

1.2.3 SERVICESdissolved3D INTERNATIONALdissolved4DN FINANCEactiveAARON TRUCKSdissolvedABATELAGdissolvedABIDJANNAISE DE REALISATION INDUSTRIELLE-FRANCEdissolvedACCESS DIAGNOSTICSdissolvedA.C.F.AGLAE CONSEIL ET FORMATIONdissolvedACIA CONSEILdissolvedACI BATactiveACORUS SAdissolvedACQUA ZOO SHOPdissolvedACSI - ANNE CLAIRE SECRETAIRE INDEPENDANTEdissolvedACTIO CONSEILdissolvedADAMONA PARISactiveAdam SPINOSAactiveADDINOL LUBE OIL FRANCE SASactiveADM CONNECTactiveAE2PactiveA ET D GROUPEdissolved

+954 more

People with significant control

1 people
NameRoleFromSource
WILLY MANSIONAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 974 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off