DOSSIERS / TRANSACTIONS COMMERCE IMMOBILIER
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Company dossier

TRANSACTIONS COMMERCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1989-05-01
KYBE ID: FR-350929329 · 350929329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSACTIONS COMMERCE IMMOBILIER
fr_insee
350929329
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-01
fr_insee
47 BD CHARLES DE GAULLE, 91540 MENNECY
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN MARIAUdissolvedALAIN OLLIVIERdissolvedA L'OMBRE DU SOLEILdissolvedAMKGdissolvedANA ALEXANDRA DE JESUSdissolvedATHOS DE VENKATAdissolvedAUTO ECOLE CEZANNEdissolvedBAZS RECORDSdissolvedBELL'A BEAUTEdissolvedBENJAMIN GROSdissolvedCHAU NGUYEN-MINHdissolvedCHICKEN DORE MENNECYactiveCHRISTIANE DAMAINdissolvedCHRISTOPHE JEROME FRANCOIS BEZIERactiveCHRISTOPHE THEPOTactiveCLAUDE ROBLINdissolvedCOMPOSANTS ASIATIQUESactiveEDESSAdissolvedELODIE CHARLOTTE JENNIFER LELUdissolvedFIRATdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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