DOSSIERS / TERMAX 2
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Company dossier

TERMAX 2

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948992227 · 948992227 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TERMAX 2
fr_insee
948992227
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-16
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16 AV Bertrand Barére, 65000 Tarbes
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68.20B
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€1,000
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Companies at this address

29 total
AUDIT HABITATdissolvedAVENIR HABITATdissolvedBRIGITTE BILLAUDEAUdissolvedCONCEPT HABITAT 65dissolvedCORINNE BERNADdissolvedDENIS PRATdissolvedDESIGN HABITATdissolvedDOMINIQUE MARTYactiveETUDES PROMOTION CONSTRUCTION PYRENEESdissolvedJOSETTE BELARTdissolvedJOSYANE CATOISdissolvedJULIE LAURE PAUPEREactiveLAURENT JEAN CLAUDE LACOMBEdissolvedLAURINE CAROLE EVRARDactiveLILIANE ASPEdissolvedLOGIX LASER REPROactiveMARIE CLAUDE BITAILLOUdissolvedMARLENE GONZALVEZdissolvedMARTINE PEYRE-LAVIGNEdissolved[ND]active

+9 more

Connections

7 links
Shared operator — likely the same administrator
AUDIT HABITATShared officer / director · 8 share thisACTION HABITAT 65Shared officer / director · 8 share thisCONCEPT HABITAT 65Shared officer / director · 8 share thisESPRIVICShared officer / director · 8 share thisSOUCA 2Shared officer / director · 8 share thisSOUCAShared officer / director · 8 share thisS.M.JShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jérôme Michel SOULIERDirecteur—France registry
AVENIR HABITATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100