DOSSIERS / SELARL TERRASSE MOUNSI ET ASSOCIES
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Company dossier

SELARL TERRASSE MOUNSI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894811207 · 894811207 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3FinancialsSources

Key facts

active
SELARL TERRASSE MOUNSI ET ASSOCIES
fr_insee
894811207
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2021-03-05
fr_insee
38 AV FRANCOIS MITTERRAND, 72000 LE MANS
fr_insee
86.23Z
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€5,000
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Companies at this address

63 total

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

BAHIER ENERGIEactiveBAHIER IMMOBILIERdissolvedBERLINGOTdissolvedBERNARD MOUNSIactiveBERNARD MOUNSIdissolvedBRUNO REMY LOUIS MORINactiveBUKI38dissolvedBUKI FRANCEactiveCATHERINE LAGRANGEdissolvedCOOP ELEVEUR MONTBELIARD SARTdissolvedDANIEL ERNEST QUILLETdissolvedDE L'ESTUAIREdissolvedJGT PRIMEdissolvedJOHNIDE IMAD BENCHOHRAactiveLE NUMERO 8dissolvedMAPEMOdissolvedMARC JEAN FRANCK LELEONactiveMICHELLE SILVINdissolvedO.G.HdissolvedOG HOLDINGdissolved

+43 more

Connections

15 links
Shared operator — likely the same administrator
SPFPL DE CHIRURGIEN DENTISTE DU DOCTEUR TERRASSEShared officer / director · 4 share thisSCI LMTShared officer / director · 4 share thisSCI LT02Shared officer / director · 4 share thisSOLARShared officer / director · 7 share thisSCM MOUNSI TERRASSEShared officer / director · 7 share thisMERCURYShared officer / director · 7 share thisBERNARD MOUNSIShared officer / director · 7 share thisSCI MASS IMMOShared officer / director · 7 share thisSPFPL DE CHIRURGIEN DENTISTE DU DOCTEUR MOUNSIShared officer / director · 7 share thisSELARL MARTISABShared officer / director · 8 share thisSABORTHOShared officer / director · 8 share thisMATSEBShared officer / director · 8 share thisSC OPES ALPENShared officer / director · 8 share thisGRALLShared officer / director · 8 share thisSPFPL DE CHIRURGIEN DENTISTE DU DOCTEUR GRALLShared officer / director · 8 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

4 people
NameRoleFromSource
BERNARD MOUNSIPrésident—France registry
JOHNIDE IMAD BENCHOHRAPrésident—France registry
LEA MEGANE TERRASSEPrésident—France registry
YANNICK GRALLPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MOUNSI TERRASSE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€5,174,752€1,955,025€3,138,043—
2023€1,526,945€105,738€984,968—
2022——€481,768—
From official financial statements filed with the registry.