DOSSIERS / ACFOR TRANSACTIONS IMMOBILIERES
← SearchExport PDF
Company dossier

ACFOR TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1991-04-01
KYBE ID: FR-381468453 · 381468453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACFOR TRANSACTIONS IMMOBILIERES
fr_insee
381468453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-01
fr_insee
2000-05-11
fr_insee
3 B PL NEPTUNE, 44000 NANTES
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELAIDE EBENAdissolvedALI HIDIR INCEDALdissolvedANDRE JEAN PIERRE MORICEactiveARIYESdissolvedBAT 2000dissolvedBLTdissolvedBS EDITEURactiveBTM 44dissolvedCONSTRUCTION SARIKANdissolvedDIDIER ALAIN JEAN DAVIDdissolvedELIANE ANGELIQUE MERCERONdissolvedETABLISSEMENTS KINIUK ET COMPAGNIEdissolvedFATEALY RAMTOULAdissolvedFUTURAdissolvedHEVIdissolvedHUGUETTE BABONNEAUdissolvedJEAN-PAUL LUCIEN MARIE BERNIERdissolvedKIBAdissolvedMAGNUM'S FRANCHISE AUTO ECOLEdissolvedMICHELE AUFFRAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off