DOSSIERS / GESTION ET TRANSACTIONS IMMOBILIERES
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Company dossier

GESTION ET TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1974-08-02
KYBE ID: FR-310849385 · 310849385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GESTION ET TRANSACTIONS IMMOBILIERES
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310849385
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dissolved
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Limited liability company (SARL)
fr_insee
1974-08-02
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4 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
68.31Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGROUP PROFE IMMOB OCEAN INDIENdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMARIE JOSEPHE TOMIactiveMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSAKURAdissolvedSARL G.B.dissolvedSCI DU 14 JUILLETdissolvedSCI MAXIMEdissolvedSCI PITELdissolvedSCM CSSPactiveSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE MARIE ISABELLE TOQUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100