DOSSIERS / FONCIERE IMMOBILIERE TRANSACTION
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FONCIERE IMMOBILIERE TRANSACTION

FRANCE · COMPANY · INCORPORATED 1992-02-10
KYBE ID: FR-384327268 · 384327268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE IMMOBILIERE TRANSACTION
fr_insee
384327268
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dissolved
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Limited liability company (SARL)
fr_insee
1992-02-10
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9 BD LAZARE CARNOT, 31000 TOULOUSE
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68.31Z
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20
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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