DOSSIERS / SOCIETE DE TRANSACTIONS IMMOBILIERES
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Company dossier

SOCIETE DE TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1991-08-20
KYBE ID: FR-377532346 · 377532346 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE DE TRANSACTIONS IMMOBILIERES
fr_insee
377532346
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1991-08-20
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102 RUE RAYMOND LOSSERAND, 75014 PARIS
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68.32A
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10
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€100,000
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Companies at this address

21 total
ABDALLAH MOUNDYdissolvedANDRE GRILLONdissolvedBAPTISTE MOANA AGOSTINIdissolvedCHANTAL BERREBIdissolvedCHLOE VICTOIRE MARTINEAUactiveGABRIEL HENRIQUE GUTIERREZdissolvedJEAN GRILLONdissolvedJEAN PIERRE CHENEBAULTdissolvedMARIE CLAUDE CANTONactive[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPINE MARIE CAROLINE JAUGEYactivePLAISANCE MULTISERVICESactiveR T IMMOdissolvedSCI SACHAdissolvedSDC 57 LOSSERANDactiveSYND COPR 102 RUE RAYMOND LOSSERAND 7501activeYANNICK ARNAUD PIERRE FREITASdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
STI MONTPARNASSEShared officer / director · 5 share thisSCI DUVERNETShared officer / director · 5 share thisSTI DAGUERREShared officer / director · 5 share thisSCI DAGUERREShared officer / director · 5 share thisAUTOCAR LAVACAO E BORRACHARIA LTDAShared officer / director · 5 share thisSTI DUVERNETShared officer / director · 5 share thisR T IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOHN NoalDirecteur général délégué—France registry
THIERRY NoalDirecteur général délégué—France registry
ANDRE NOALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100