DOSSIERS / IMMOTRANS 49
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Partnership dossier

IMMOTRANS 49

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-10
KYBE ID: FR-389054495 · 389054495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOTRANS 49
fr_insee
389054495
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-09-10
fr_insee
93 BD MALESHERBES, 75008 PARIS
fr_insee
68.31Z
fr_insee
€1,524
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.

95 BOULEVARD MALESHERBESdissolvedAGEN CHAMPS DE LASSALLEdissolvedBRETAGNE FRIGOdissolvedCOFREMAR CONSEIL FRET MARITIMEdissolvedCOMPAGNIE MERIDIONALE DE PARTICIPATIONdissolvedEBREX FRANCEdissolvedENTREPOTS FRIGORIFIQUES DU NORD ET DE L'ESTdissolvedENTREPOTS FRIGORIFIQUES SUD-OUESTdissolvedENTREPOTS FRIGORIQUES DE NORMANDIE LOIREdissolvedFSDdissolvedGIE STEF GEODISdissolvedINSTITUT DES METIERS DU FROIDdissolvedLOUDEAC FROIDdissolvedSCI BRIGNAIS CHARVOLINdissolvedSCI DES PINSdissolvedSCI DES VALLIONSdissolvedSCI FRESH 5dissolvedSCI FRESH 7dissolvedSCI IMM'OdissolvedSCI IMMOTRANS 35dissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SOCIETE IMMOSTEFDirigeant—France registry
STEF TRANSPORT INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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