DOSSIERS / AGCE TRANSACT IMMOBILIERES ET MOBILIERES
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AGCE TRANSACT IMMOBILIERES ET MOBILIERES

FRANCE · COMPANY · INCORPORATED 1977-12-25
KYBE ID: FR-308984202 · 308984202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGCE TRANSACT IMMOBILIERES ET MOBILIERES
fr_insee
308984202
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1977-12-25
fr_insee
1997-05-16
fr_insee
LD VAL THORENS, 73440 LES BELLEVILLE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABRAXASdissolvedANDRE ROGER REYNOUDdissolvedANNE MARIE LEFEBVREdissolvedBEL HORIZONdissolvedBERNARD GILLES LENOIRdissolvedCHRISTIAN PATRICK ROUSSELETdissolvedCLIO BOUTIQUEdissolvedCLUBHOTEL VAL THORENSdissolvedCOOLdissolvedDIDIER JOURDANdissolvedEDOUARD MARIE DE SAINT-LEGERdissolvedELISABETH CARMEN DREVONdissolvedFLOALdissolvedFRANCOIS JAY ALBERTdissolvedGERMAIN RODRIGUEZdissolvedGOA BEACHactiveHOTEL DU VAL CHAVIERE S AdissolvedHOTEL LE VAL THORENSactiveJEAN BERNARD BLATRIERdissolvedJEAN-MICHEL PASSEMANdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off