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Company dossier

TERRE ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-852921204 · 852921204 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TERRE ET CONSEILS
fr_insee
852921204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-15
fr_insee
62 RUE Adrien Lagourgue, 97424 Saint-Leu
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

AB+dissolvedABDENBI KOUBAILIdissolvedABMTdissolvedADRIEN BENOIT CAILLEAUDdissolvedADS PRIVATE DRIVERdissolvedAIRDOMdissolvedAKALIdissolvedAlexandre LUDOVICactiveANDRINIAINA RATEFINANAHARYdissolvedAngelika KamolaactiveARKAN BUILDING MANAGEMENT SOLUTIONSdissolvedARMORdissolvedASSOCIATION ZETETIQUEactiveATOUTS COPROdissolvedAurélie MOGNE-DAHO-OIZIRIactiveAURORE MANENQactiveAYLA CONSULTINGdissolvedBASALTEactiveBATI DOM OIdissolvedBATI SERENITYdissolved

+256 more

People with significant control

1 people
NameRoleFromSource
FABRICE MAROUVIN-VIRAMALEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100