DOSSIERS / IMPORT TRANSAC RENOV IMMOBIL
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IMPORT TRANSAC RENOV IMMOBIL

FRANCE · COMPANY · INCORPORATED 1980-07-30
KYBE ID: FR-319438826 · 319438826 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMPORT TRANSAC RENOV IMMOBIL
fr_insee
319438826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-07-30
fr_insee
2023-10-11
fr_insee
12 RUE VIGNON, 75009 PARIS 9
fr_insee
68.10Z
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€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTE CONSEIL FORMATION RECRUTEMENTactiveADSPACE TECHNOLOGIESactiveAGENAactiveASSISTANCE CONSEIL TEXTILEactiveA TEAM RACING CARS SYSTEMSactiveBAR L'HORIZONdissolvedCHEEK TO CHEEKdissolvedCOGETEC ET CIEactiveDOMINIQUE JAUBERTdissolvedFINANCE ET PROGRESactiveFINANCE NOTORIEREactiveFINANCE PRIVILEGEactiveJC CONSULTANTdissolvedLUKE ROCKdissolvedMONUMENTCITY EDITIONSactiveNEUROKIDS FILMSdissolvedORIS-CONSEIL FORMATION RECRUTEMENTactivePIERRE ET FINANCEdissolvedPRIMLOGdissolvedPRIMLOG SOLUTIONSdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MICHEL MilletAdministrateur—France registry
FREDERIC MILLETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Millet (officer) matches PEP Michel Millet — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off