DOSSIERS / FINANCIERE TERRA
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Company dossier

FINANCIERE TERRA

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922297452 · 922297452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE TERRA
fr_insee
922297452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
4 T AV D’HELMSTEDT, 35500 VITRE
fr_insee
70.10Z
fr_insee
€62,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

314 RUE DE SAINT MALOdissolved3D GROUPEactiveAVRANCHES GAREactiveBEAUMONT LANDdissolvedBORDERES TGdissolvedBRUZ EXUPERYactiveCESSON GREENactiveCESSON LANDELLESactiveCESSONLAND PATIS TATELIN 14dissolvedCKCUISINESactiveCLEUNAY FRANCIS CHARPENTIERdissolvedCORNILLE FONTAINEdissolvedDISPENN IMMOBILIERdissolvedEDONIA LANDdissolvedEXTENNactiveFCR DEVELOPPEMENTactiveFCR IMMOBILIERactiveFINANCIERE NEOLOGYdissolvedFR2LdissolvedGOVEN POINPdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
SEVENNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100