DOSSIERS / COMPAGNIE FONCIERE DE TRANSACTION ET DE GESTION
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Company dossier

COMPAGNIE FONCIERE DE TRANSACTION ET DE GESTION

FRANCE · COMPANY · INCORPORATED 1989-09-07
KYBE ID: FR-351877311 · 351877311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE FONCIERE DE TRANSACTION ET DE GESTION
fr_insee
351877311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-07
fr_insee
14 CRS ALBERT IER, 75008 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABCD AUMALEdissolvedABCD TROSLYactiveABDEL LATIF BENANI OTHMANIdissolvedACCO 3dissolvedBFC CONSULTINGdissolvedBRUNO CAPITALdissolvedCHACAP75activeELISA HELENA GUGNACKIdissolvedEMMANUEL MOATIdissolvedFALCONdissolvedFINANCIERE ALBERT 1ERdissolvedFRANCE INVESTISSEMENT PARTICIPATIONdissolvedFRANKEL CAPITALactiveGESTALdissolvedGROUPE ALLIOT BRUNO CONCEPT DISTRIBUTIONdissolvedIDIR BOUDJEMAIdissolvedJEAN PAUL CASTANETdissolvedKIRIL BLIZNAKOVactiveMANSOUR MAZCUZIdissolvedMOGAactive

+53 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE AlliotPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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