DOSSIERS / TERLINK
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Company dossier

TERLINK

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-924870249 · 924870249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERLINK
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924870249
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active
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Simplified joint-stock company (SAS)
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2024-04-09
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66 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

616 total

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

01SUPPLYdissolved123WEBdissolved272dissolved9SKYactiveABDELKADER MIRAOUIdissolvedAbderraouf Ilyass HarchaouidissolvedABDLOCATIONactiveAB EXPRESSactiveAB INVESTMENTSdissolvedABOUDOU SASdissolvedACADEMIE DES BOISSONSdissolvedACCESS COURSES SOLUTIONSactiveAdam HaritdissolvedADLINO TRANSPORTSdissolvedAD PERSPECTIVESdissolvedADVENSYS INSURANCE-FINANCEdissolvedA D V GESTIONactiveAFINC GROUPdissolvedAGATEA R&C - PARISactiveAGENTIC INVESTactive

+596 more

People with significant control

2 people
NameRoleFromSource
Mohamed TERBIDirecteur général délégué—France registry
Younss TERBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 616 companies — letterbox / formation-agent

Risk journey — why 22?

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