DOSSIERS / COMPAGNIE DE TRANSACTIONS ET D'INVESTISSEMENTS IMMOBILIERS
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Company dossier

COMPAGNIE DE TRANSACTIONS ET D'INVESTISSEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1993-02-15
KYBE ID: FR-341681898 · 341681898 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE DE TRANSACTIONS ET D'INVESTISSEMENTS IMMOBILIERS
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341681898
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dissolved
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Limited liability company (SARL)
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1993-02-15
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108 RUE DE LA TOUR, 75016 PARIS
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68.31Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME DANNAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100