DOSSIERS / CONSEIL TRANSAC INDUS & COMMER
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Company dossier

CONSEIL TRANSAC INDUS & COMMER

FRANCE · COMPANY · INCORPORATED 1983-12-15
KYBE ID: FR-328816251 · 328816251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSEIL TRANSAC INDUS & COMMER
fr_insee
328816251
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-12-15
fr_insee
69 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

11BISPAULINEdissolved1DIVIDED FILMSdissolved1M7 RECORDSdissolved2 C Idissolved2DI CONSEILdissolvedABACAdissolvedABADISactiveABDELGHANI BEN AMARAdissolvedABSHIREdissolvedABSTRACT FACTORYdissolvedABV SOURCINGdissolvedACCES CONFORTdissolvedACTIF CONSULTANTdissolvedACTIVITE TELEMATIQUE ET MEDIAactiveADN BATactiveADVERTISING.ADN.COMMUNICATIONdissolvedADVITA SERVICESdissolvedAGACHE INVESTdissolvedAG BATactiveAGEFIDdissolved

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100