DOSSIERS / EUROPEENNE DE TRANSACTIONS IMMOBILIERES
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EUROPEENNE DE TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1994-08-31
KYBE ID: FR-381530377 · 381530377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEENNE DE TRANSACTIONS IMMOBILIERES
fr_insee
381530377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-31
fr_insee
9 BD GENERAL VAUTRIN, 06600 ANTIBES
fr_insee
70.3A
fr_insee
€7,622
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.

AG FROIDdissolvedAJV SERVICESactiveA.M.RactiveASF DIRECT USINEdissolvedAUTO-ECOLE OSCAR PERMISdissolvedBATPROdissolvedCARRELAGES ANTIBOISdissolvedCEDRIC COISYdissolvedCHANTAL BOUDIERactiveCHARLIE MORIERdissolvedCHRISTOPHE HUCHARDdissolvedCLAUDE F GUIGNETTEactiveETUDES MOULES MALHERBEdissolvedEURL AZUR PEINTURE DECORATIONdissolvedEURO-PARTNERSdissolvedEURO PHYTO LOGISTIQUEdissolvedEUROSUD DIFFUSIONdissolvedFABIENNE COSTONdissolvedFRIGO-LUXdissolvedGAELLE PINTOdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE OUAYOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100