DOSSIERS / AGCE C K CONSEIL TRANSAC IMMEUB FONDS
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Company dossier

AGCE C K CONSEIL TRANSAC IMMEUB FONDS

FRANCE · COMPANY · INCORPORATED 1989-07-25
KYBE ID: FR-352123897 · 352123897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGCE C K CONSEIL TRANSAC IMMEUB FONDS
fr_insee
352123897
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-25
fr_insee
255 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
70.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIMENTATION SAINT MARTINdissolvedBADOUdissolvedBILLAdissolvedBOUAZIZIdissolvedEDESSA URFAdissolvedEMPACactiveLA JOIE DU FAUBOURG SAINT MARTINdissolvedLA MAGHREB FASTdissolvedLE CROUSTILLANT DE SAINT MARTINactiveLE PETIT MARCHE COCCIactiveMARC GERARD VESINEdissolved[ND]dissolvedPROXI SERVICEactiveRESTAURANT DU MIDIdissolvedROGDAN VIDEO CLUBdissolvedSOC IMMOBILIERE FAMORTEAUXdissolvedSOC OLIMAdissolvedSUPERETTE SAINT MARTINactiveTHARANI ALIMENTATIONdissolvedTRICOTS DAHLIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100