DOSSIERS / LES TERRASSES DE LA FRONTIERE
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Company dossier

LES TERRASSES DE LA FRONTIERE

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882191620 · 882191620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DE LA FRONTIERE
fr_insee
882191620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-05
fr_insee
12 RUE STEPHANE MALLARME, 25000 BESANCON
fr_insee
41.10A
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2 PM INVESTdissolvedALTER-HOMEdissolvedALTER-IMMOdissolvedANPILA INVESTdissolvedBRIGITTE EVELYNE LOUISETTE PATRICIA CHORVOTdissolvedEDIFISSIMOdissolvedFLORIAN BRULEBOISdissolvedINDIVISION MATTIS PROMOTION/CULTURE IMMOdissolvedLE CLOS DE LA DAME BLANCHEactiveLE CLOS DU MARQUISATdissolvedLE MARQUISATdissolvedMAJEactiveMATTIS PROMOTIONdissolved[ND]active[ND]active[ND]activeROMAIN MONACIactiveSCCV CENTRAL PARCdissolvedSCCV GRAND ANGLEactiveSCCV LE CLOS CHARMEUSEactive

+9 more

People with significant control

3 people
NameRoleFromSource
ANPILA INVESTMembre du directoire—France registry
ALTER-IMMOPrésident—France registry
MATTIS PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100