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Company dossier

LA TERIACINE PARADIS

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-930801204 · 930801204 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLA TERIACINE PARADIS

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Registration930801204

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-12

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Registered address93 RUE Massena, 59493 Villeneuve-d'Ascq

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Industry68.20B

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Share capital€90,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

LA TERIACINE DECONINCKdissolved LA TERIACINE PAPINdissolved LA TERIACINE THIONVILLEdissolved [ND]active STANISLAS DURAdissolved Timothee Patrick Jean Daniel Duradissolved

People with significant control

7 people

Name	Role	From	Source
Anne-Christine Joëlle Jacqueline Marie MOTTE	Directeur	—	France registry
Capucine Chantal Marie DURA	Membre du directoire	—	France registry
Cyriac Xavier Joseph DURA	Membre du directoire	—	France registry
Management Partner Consulting (M.P.C.)	Membre du directoire	—	France registry
Stanislas Jean Stéphane DURA	Membre du directoire	—	France registry
Timothée Patrick Jean Daniel DURA	Membre du directoire	—	France registry
xavier DURA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TERIACINE PAPIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100