DOSSIERS / NORMANDIE TRANSACTIONS CONSEILS
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Company dossier

NORMANDIE TRANSACTIONS CONSEILS

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349818203 · 349818203 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NORMANDIE TRANSACTIONS CONSEILS
fr_insee
349818203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-13
fr_insee
1989-12-20
fr_insee
85 CHE DE CLERES, 76130 MONT-SAINT-AIGNAN
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AETHIS AVOCATSactiveAMYNTHE LEVASSEURactiveARTHUROactiveBEL ET BIEN RANGEdissolvedCharlotte Julie BELLENGERactiveCLARTE ASSURANCESdissolvedCLARTE PATRIMOINEdissolvedCLARTE REAL ESTATEdissolvedCOMPAactiveDENIS BERNARD OUALLETdissolvedFLORENCE PAULE DOMINIQUE VERHAEGHEactiveFORMATION DOCUMENTATION SERVICESdissolvedGROS ET CHAPELLIERdissolvedLEVASSEUR AVOCATactiveMENNESSON AVOCATdissolvedNUTRILABOdissolvedPARTENAIRES D'AVENIRactivePATRICK PIERRE THIERRY VATREactivePLEINE CIBLE 2000activeSASU FRANCE EVENTSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off