DOSSIERS / EPARGNE TRANSACTIONS
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Partnership dossier

EPARGNE TRANSACTIONS

FRANCE · PARTNERSHIP · INCORPORATED 1989-11-02
KYBE ID: FR-352279236 · 352279236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EPARGNE TRANSACTIONS
fr_insee
352279236
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-11-02
fr_insee
1999-09-09
fr_insee
22 RUE SAINT AUGUSTIN, 75002 PARIS 2
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABV SECURITEdissolvedACORD FINANCEdissolvedAFRICAN DEVELOPEMENT CORPORATION FRANCEactiveAGIR REMERE & TRANSACTIONSdissolvedAPPLITEAMactiveBAR NORMANDIE SERVICEactiveBRIGHTTONIX FRANCEdissolvedC2M MINCEURactiveCBA DEVELOPPEMENTdissolvedCELLUCABINEactiveCELLULYONactiveCELLUSONIC GROUPactiveCOTIVELactiveC-TALENTSdissolvedDEGOMO EUROPEdissolvedELYZEactiveERRERAactiveESTHETIC ANTI-AGEdissolvedESTHETIQUE INVESTISSEMENTdissolvedFINANCES ET EDVELOPPEMENT FINDEV SAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off