DOSSIERS / TERLA 2
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Company dossier

TERLA 2

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-884756297 · 884756297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERLA 2
fr_insee
884756297
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-05
fr_insee
140 CHE DE LA BALANCE, 97410 SAINT-PIERRE
fr_insee
46.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETOS AVENIRactiveCAMARDA INVESTactiveCAP FLOR'ILEdissolvedDEPOT' PEIactiveDISTRI GOURMETactiveEVERGREEN NIL SARLactiveGESPROLOGactiveGESPRO MAGactiveGESPRO MAG LE CHAUDRONactiveGESPRO MAG SAINT-ANDREactiveGESPRO MAG SAINTE-MARIEactiveGESPRO MAG SAVANNAHactiveINTRANTS TERRE REUNIONNAISEactiveLE GRAND MARCHE DU PORTdissolvedLM ACADEMIEdissolvedLM CONCESSIONdissolvedLM GMAGdissolvedNATUREL D'ALIZEEdissolvedTERRE REUNIONNAISEactiveTERRE REUNIONNAISE PARTICIPATIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
Société Anonyme Coopérative d'Intérêt Collectif Agricole à Capital Variable TERRE REUNIONNAISEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100