DOSSIERS / AGENCE CONSEIL TRANSACTIONS
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AGENCE CONSEIL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1992-02-25
KYBE ID: FR-384645339 · 384645339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENCE CONSEIL TRANSACTIONS
fr_insee
384645339
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-25
fr_insee
43 BD AUGUSTE BLANQUI, 75013 PARIS 13
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ABAUTEK 7 7 INSTALLATION DEPANNAGEdissolvedABCWdissolvedACEOdissolvedACREactiveADV AUTO DEPANNAGES VAKactiveAERODYNEactiveAGENCE INVESTIGAT PRIVEES COMMERC INDUSTactiveARCHITECTI SARLdissolvedARIANE PROJETSactiveARTSTARdissolvedASIAN EUROPEAN MANAGEMENT SERVICESactiveAUDITS & PERFORMANCESdissolvedAUTOMATISME TECHNOLOGIE MICRO INFORMATIQactiveAXOTRADdissolvedAZ ENTREPRISEdissolvedBDPdissolvedBIOMODEdissolvedBLM SARLactiveCAFE ROUGEdissolvedCARRIERES AERO VOCATION ORIENTAT CONSEILactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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