DOSSIERS / COMPAGNIE EUROPEENNE DE LIAISONS ET TRANSACTIONS
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COMPAGNIE EUROPEENNE DE LIAISONS ET TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1978-06-21
KYBE ID: FR-313126385 · 313126385 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
COMPAGNIE EUROPEENNE DE LIAISONS ET TRANSACTIONS
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313126385
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dissolved
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Limited liability company (SARL)
fr_insee
1978-06-21
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26 RUE GEORGE SAND, 75016 PARIS
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68.31Z
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€15,245
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Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveA.C.D.activeACME SPORTactiveACTARUSdissolvedACTINIE PRODUCTIONSdissolvedACTIPLUSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARFA SECURITE PRIVEEdissolved

+185 more

Connections

11 links
Shared operator — likely the same administrator
SEVENShared officer / director · 12 share this3C ASSURANCESShared officer / director · 12 share this2GFShared officer / director · 12 share thisLE BISTROT DE GARONNEShared officer / director · 12 share thisSCI DU CABUShared officer / director · 12 share thisSTONEWALL INVESTShared officer / director · 12 share thisSCI CGFShared officer / director · 12 share thisSCI LES OUCHESShared officer / director · 12 share thisSCI DU LEVANTShared officer / director · 12 share thisARNAL LABEAUMEShared officer / director · 12 share thisSNC REYNAUD CAPELLE ET CIEShared officer / director · 12 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
PHILIPPE CAPELLEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€60,190€-8,187€198,616—
From official financial statements filed with the registry.