DOSSIERS / CONSEIL INVESTISEMENTS TRANSACTIONS IMMO
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CONSEIL INVESTISEMENTS TRANSACTIONS IMMO

FRANCE · COMPANY · INCORPORATED 1981-03-18
KYBE ID: FR-321337214 · 321337214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSEIL INVESTISEMENTS TRANSACTIONS IMMO
fr_insee
321337214
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-18
fr_insee
35 RUE DE ROME, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENCE ROGER PARFAITdissolvedAGEPIERREdissolvedALFA SIDIMdissolvedA.P.C. CONSEILdissolvedASSISTANCE GENERALE RECOUVREMENTdissolvedASSO URBAINE ACHAT SERVICES FRANCEdissolvedBOUYGUES IMMOBILIER CONSEIL ET GESTIONdissolvedBRUNO DARROUX ENTREPRISEdissolvedCABINET BRAULT ET ASSOCIESdissolvedCAPITALES ET PATRIMOINEdissolvedCITYA IMMOBILIER ETOILEdissolvedCONSEILLER RESIDENTIEL PARIS PARTICIPATIONSdissolvedCREDITEL SAdissolvedCYRA FRANCEdissolvedELIXIRS FRANCEdissolvedFEDERATION MULTIVILLES SERVICESdissolvedFINANCIERE MONCEAUdissolvedFINANCIERE ROMEdissolvedGEMCOdissolvedGESTION IMMOBILIERE DES REMPARTSdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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