DOSSIERS / TERR1 INVEST
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Company dossier

TERR1 INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879810406 · 879810406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
TERR1 INVEST
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879810406
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-19
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2023-05-31
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4 RUE DE CHAMPLITTE, 68790 MORSCHWILLER-LE-BAS
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68.10Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
M.T. DESIGN HOMEShared registered address · 5 share thisMustafa TOKLUShared registered address · 5 share thisMT CONSTRUCTION GENERALEShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI IMMOTEDShared officer / director · 7 share thisSCI BEYPINARShared officer / director · 7 share thisIMT HABITATShared officer / director · 7 share thisBATISSEUR PROShared officer / director · 7 share thisMT CONSTRUCTION GENERALEShared officer / director · 7 share thisM.T. DESIGN HOMEShared officer / director · 7 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

1 people
NameRoleFromSource
MUSTAFA TOKLUAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off