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Company dossier

COMPAGNIE FINANCIERE DE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: 969500CY0WQDB6CHRT55 · 944361773 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE FINANCIERE DE TRANSACTIONS
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944361773
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active
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Simplified joint-stock company (SAS)
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2025-05-15
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6 PL de la Madeleine, 75008 Paris
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66.19B
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€640
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

481 total

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

16 MONTAIGNEdissolved1996 EVENTSactive4SHdissolvedAB CHATEAU MDB SASdissolvedAB CROISSY BEAUBOURG SASdissolvedAB GARGENVILLE SASdissolvedAB RANTIGNY SASdissolvedACCESSOIREMENT VOTRE SOCIETE NOUVELLEactiveACDB ORactiveACD MANAGEMENTdissolvedADDAPT DEVELOPMENTdissolvedAGENCE D'ARCHITECTURE DE L'ORATOIREdissolvedAGENCE POETE ARCHITECTEdissolvedAGENTICEactiveAKANE PATRIMOINEactiveAKIHOLDINGactiveALBAactiveALCHIMIEdissolvedALCOREdissolvedALDERIATE PRODdissolved

+461 more

People with significant control

1 people
NameRoleFromSource
FOFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

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