DOSSIERS / SOC DE TRANSACTIONS IMMOBILIERES
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Company dossier

SOC DE TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1990-03-15
KYBE ID: FR-353814759 · 353814759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC DE TRANSACTIONS IMMOBILIERES
fr_insee
353814759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-15
fr_insee
8 RUE DU MIDI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CATHERINE DE BEAUSACQactiveCOPR 40 R BOIS DE BOULOGNE 92200 NEUILLY SUR SEINEactiveCOPR 8 RUE DU MIDI 92200 NEUILLY SUR SEINEactiveELODIE CHRISTINE ANNE YVONNE LE CAINactiveF LOPEZdissolvedHENRI KRIEPSdissolvedIND DESOUBRY REP PAR MR SCHUMACHactiveLEO MARIUS DUBOISactiveMARCEL MORANDdissolvedPHILIPPE VIARD CONSEILactiveraphael bleiz nathanael jean vialleactiveREGINE FELDMANNactiveSYND.COPR. 10 PL. DU MARCHE NEUILLYactiveSYND.COPR. 10 RUE BELLANGER NEUILLYactiveSYND.COPR. 14 RUE DE LONGCHAMP COTE RUEactiveSYND.COPR. 22 B RUE DE CHARTRES NEUILLYactiveSYND.COPR. 23 BD DE LA SAUSSAYE NEUILLYactiveSYND.COPR. 24 RUE MONTROSIER NEUILLYactiveSYND COPR 28 A 36 RUE DU PONTactiveSYND.COPR. 29 AV SAINTE FOY NEUILLYactive

+17 more

People with significant control

1 people
NameRoleFromSource
YVONNE ChevalierAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100