DOSSIERS / CENTRE DE TRANSACTIONS INTERNATIONALES
← SearchExport PDF
Company dossier

CENTRE DE TRANSACTIONS INTERNATIONALES

FRANCE · COMPANY · INCORPORATED 1992-04-10
KYBE ID: FR-384921235 · 384921235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE DE TRANSACTIONS INTERNATIONALES
fr_insee
384921235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-10
fr_insee
28 AV DE MAURIN, 34000 MONTPELLIER
fr_insee
22.1C
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABAULT34dissolvedABP-OCEANEactiveACTOOWINdissolvedAJCONSOactiveALAIN TIGANAdissolvedAM CONSULTINGactiveAMTPdissolvedA.R.E.N.E. LANGUEDOC ROUSSILLONdissolvedARNALDO DESCHAMPSdissolvedAUDIT INVESTdissolvedAZ COMMUNICATIONactiveBEAUTE PARFUMSdissolvedBENOIT SIMONdissolvedCAREBATactiveCEL CORPORATE ENGLISHactiveCENTRE D'EXPERTISE DU MIDIdissolvedCOGITO EDITIONSdissolvedCOMPAGNIE FRANCAISE D INVESTISSEMENTSactiveCONEXA INTERNATIONALdissolvedCVIdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
MICHEL ETIENNE MARIE KUPFERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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