DOSSIERS / TERRA HOLD
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Company dossier

TERRA HOLD

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953137221 · 953137221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TERRA HOLD
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953137221
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-13
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142 RUE de Clignancourt, 75018 Paris
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70.22Z
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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

508 total

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

3A STAFF DECORactive6 REELSdissolvedABA GROUPdissolvedABBESSES MUSIC PUBLISHINGdissolvedA.B.E.BactiveABIOCIDE - SERVICESdissolvedABOUZI TRIBALS ARTSdissolvedABS 75dissolvedACME4UdissolvedACS CONCEPTactiveACT CONSTRUIRE ENSEMBLEdissolvedAD5SdissolvedADB RISKdissolvedADIFICIUMdissolvedADMdissolvedADORJAN BARTHAactiveA D S RdissolvedAG SECURITY ELECTRONIC SARLdissolvedAHMED HAMANEdissolvedAKA AUTOdissolved

+488 more

People with significant control

1 people
NameRoleFromSource
Btisam EL AIFARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

Risk journey — why 22?

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