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Company dossier

TERRES BLANCHES

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878757285 · 878757285 · 2 sources

RISK SCORE36MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameTERRES BLANCHES

fr_insee

Registration878757285

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-12

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Dissolved2021-01-06

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Registered address4 AV LAURENT CELY, TOUR D ASNIERES HALL D, 92600 ASNIERES-SUR-SEINE

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Industry35.11Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TERRES BLANCHESfr_insee · 352131122 · active TERRES BLANCHESfr_insee · 915217020 · dissolved TERRES BLANCHESfr_insee · 929754620 · active

Companies at this address

25 total

CHAMP DU LOUPactive DAY'S DEVELOPPEMENTdissolved FOND DU MOULINactive GRAND CERISIERactive IN CONFIDENCE INSURANCEactive INTERBRANDSdissolved ISULAWATT 1active LA SAVIEREactive LA VOIE VERTEdissolved LA VOIE VERTE EXTENSIONactive LES MONTS D'ERINGESactive LES QUATRE JALLOISdissolved LES QUATRE PEUPLIERSactive LES QUATRE VENTSactive LES VENTS DE BESSETactive MONT BENHAUTactive OLIVIER PERRAULTdissolved POSTE DE TUPIGNYactive SCI CELEBRATESdissolved SCI STINGRAY-IMMOdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

LOSCON GmbHShared officer / director · 4 share this LOSCON Engineering GmbHShared officer / director · 4 share this LOSCON- Betriebs- und Verwaltungs GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HELGE LASSOWSKY	Directeur général délégué	—	France registry
⚠ HEINZ LASSOWSKY	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-11-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HEINZ LASSOWSKY (officer) matches PEP Heinz Lassowsky — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 36?

4 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score36/100

Insolvency timeline

1 events

2021-01-06Dissolved / struck off