DOSSIERS / COMPAGNIE D'INVESTISSEMENTS ET DE TRANSACTIONS IMMOBILIERES
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COMPAGNIE D'INVESTISSEMENTS ET DE TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 1993-12-16
KYBE ID: FR-393082888 · 393082888 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE D'INVESTISSEMENTS ET DE TRANSACTIONS IMMOBILIERES
fr_insee
393082888
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dissolved
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Limited liability company (SARL)
fr_insee
1993-12-16
fr_insee
2018-09-12
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1 AV DE LA REPUBLIQUE, 78550 HOUDAN
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68.10Z
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE DES VIEILLES TANNERIESdissolvedARBACIER MI & COdissolvedATOUT 2 NactiveAU JARDINactiveCATHERINE HELENE LE QUAYdissolvedCHRISTINE HADDADdissolvedELNactiveEMILY CUNIEREactiveFOCHESATO ELECTRONICSactiveFRANCINFORdissolvedFRUITS KITdissolvedGIDEPdissolvedHOUDAN FENETRES 78activeJOAQUIM DO NASCIMENTOactiveJUST LINEactiveLAURENCE DAMIENSdissolvedLES VIEILLES TANNERIESactiveMARIA DE LOURDES DA MOTA GONCALVESdissolvedMEDIAELEC BATIMENTdissolvedNANCY DI MAMBROdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MENETREL THIERRY LOUIS PHILIPPE MARIEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off