DOSSIERS / COMPAGNIE INTERNATIONALE DE TRANSACTIONS
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Company dossier

COMPAGNIE INTERNATIONALE DE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1991-07-15
KYBE ID: FR-382437671 · 382437671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE INTERNATIONALE DE TRANSACTIONS
fr_insee
382437671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-15
fr_insee
1992-12-31
fr_insee
17 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMALEK CHEKIMAdissolvedADECOBactiveAGENCE DE FABRIQUESdissolvedALCINO MANUEL GOMES LOPESdissolvedALTIFLEX SARLdissolvedANTONIO MANUEL MARQUES PEREIRAdissolvedATECdissolvedBAT H-SEINEdissolvedBATI'QUALdissolvedBUREAU ACHATS DE SERVICE ET ECONOMIEactiveC3+dissolvedCASLERactiveCFB INDUSTRIEdissolvedCHARLES JOSEPHdissolvedCIE FRANCAISE INVESTISSEMENT INDUSTRIELdissolvedCONTROL SYSTEM INTERNATIONALactiveCONTROL SYSTEM INTERNATIONAL DIFFUSIONactiveCREATION NAIMAdissolvedDAYTONAdissolvedDB CONSULTANTSactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off