DOSSIERS / 50 CE - LA TERRASSE
← SearchExport PDF
Company dossier

50 CE - LA TERRASSE

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922142070 · 922142070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
50 CE - LA TERRASSE
fr_insee
922142070
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-12
fr_insee
50 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
66.30Z
fr_insee
€39,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,196 total

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

25 MARS COMMUNICATIONdissolved3MR GROUPactiveAB CONSULTINGactiveAB CONSULTINGdissolvedAbdel-Ileh KEBIRactiveABDELLAH BENATIAactiveACEAdissolvedACHETER NEUFactiveACTOR TACTICAL RESPONSEactiveADIAS FRANCEactiveADJALINESactiveADNAactiveADN ADVISORYactiveADN COSMETICSactiveAdrian John William ParractiveADTITUDEactiveAE INVESTMENTSactiveAESI CONSULTdissolvedAGATHE EMMANUELLE LAURENCE KLEINactiveAGORATHAMESactive

+1,176 more

People with significant control

3 people
NameRoleFromSource
PASCAL RAYMOND JOSEPH Bosquillon De JenlisDirigeant—France registry
SDO ImmoDirigeant—France registry
EDOUARD MAXIME PIERRE FRANCOIS Bosquillon de JenlisPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,196 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100