DOSSIERS / CIE RECHERCHE TRANSACTIONS IMMOBILIERES
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CIE RECHERCHE TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1979-11-15
KYBE ID: FR-309825735 · 309825735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE RECHERCHE TRANSACTIONS IMMOBILIERES
fr_insee
309825735
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-11-15
fr_insee
2005-06-05
fr_insee
1 TERRASSE BELLINI, TSA 48200, 92800 PUTEAUX
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

132 COURS TOLSTOIdissolved20 QUAI DU LAZARETdissolvedANJOU ARTS SNCdissolvedAUBERT EGALITEdissolvedBEATUS SOFONPROdissolvedBERCY VAN GOGHdissolvedCANTON 5dissolvedCANTON 8dissolvedCANTON 9dissolvedCHATILLON ILOT FdissolvedCIE IMMOBILIERE PHENIX PROMO AZUR CONSTRdissolvedCIE IMMOBILIERE PROMOTION PATRIMOINEdissolvedCIPP OCEAN CONSTRUCTION SNCdissolvedCOMPAGNIE GENERALE IMMOBILIER SERVICESdissolvedCOMPA IMMOB PHENIX PROMO ILE FRANCE SERVdissolvedDANTON DEFENSEdissolvedDANTON HOTELdissolvedFONCYEL 78dissolvedFONCYEL 78 HUREPOIXdissolvedFONDS HAUSSMANN REIdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off