DOSSIERS / JPC TERRAVENIR
← SearchExport PDF
Company dossier

JPC TERRAVENIR

FRANCE · COMPANY · INCORPORATED 2025-09-17
KYBE ID: FR-991308552 · 991308552 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
JPC TERRAVENIR
fr_insee
991308552
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-09-17
fr_insee
5 CHE des Tours, 69340 Francheville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SERGE LUC BADERShared registered address · 2 share thisSCI LELIAShared officer / director · 7 share thisDRAGONEShared officer / director · 7 share thisCAFRIMMOShared officer / director · 7 share thisSCI 1 GEO CHAVEZShared officer / director · 7 share thisAUTO ECOLE CONDUITE PLUSShared officer / director · 7 share thisSCI ANTARESShared officer / director · 7 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

1 people
NameRoleFromSource
⚠ Catherine MOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Catherine MOULIN (officer) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100