DOSSIERS / DE TERNES
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Company dossier

DE TERNES

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925249203 · 925249203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE TERNES
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925249203
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active
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Limited liability company (SARL)
fr_insee
2024-04-09
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25 RUE Pierre Demours, 75017 Paris
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56.10C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE STANOVICIdissolvedAMANDINE WINCKERTactiveANDREA NGOYI LUMANIdissolvedANNIE GENEVIEVE SALINdissolvedANOUCK REBECCA EL BAZdissolvedANTOINE JAMES PAKIANATHANdissolvedASS HORSE-BREWERSactiveBaptiste MouretactiveBEATRICE ELISABETH MANGINdissolvedCLEARPHARMAdissolvedDEMETER LAMAZOUdissolvedELLAdissolvedFLAVIEN PEYROTactiveFRANCOIS DOMINIQUE CARDONdissolvedFREDERIC LAMAZOUactiveGERARD BARNAYdissolvedGUILLAUME FRANCE GARONactiveHADJAR AJIMIactiveHUGUETTE ELBAZdissolvedJEAN MAURICE JOSE STETTEN-PIGASSEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Ayoub EL YATIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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