DOSSIERS / R.A. TRANSACTIONS EUROPEENNES
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R.A. TRANSACTIONS EUROPEENNES

FRANCE · COMPANY · INCORPORATED 1994-03-01
KYBE ID: FR-394119309 · 394119309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.A. TRANSACTIONS EUROPEENNES
fr_insee
394119309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-01
fr_insee
16 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE
fr_insee
50.1Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABOUBACAR DIABYactiveAPPUI RWANDAactiveARTHUR PIERRE VICTOR GOSNATdissolvedASSISTANCE SERVICE CONSEIL ORGANISATIONactiveASSOCIATION JEUNESSE DE KANDIALONactiveASSOCIATION SPORTIVE D'IVRY DITE A.S.I.activeCOMMUNE BRIQUEactiveCONSORTIUM DE GESTION CONSEIL MANAGEMENTdissolvedEASYGPdissolvedEN BOUT DE LIGNESactiveENVIE DE LIREdissolvedFAKER BEN SALEMactiveGAMA INTERCONTINENTALdissolvedJ C DECORATIONdissolvedJELGOdissolvedLES FEMMES D'IVRY LA PAIXactive[ND]dissolved[ND]active[ND]dissolvedPIERRE LHOTEactive

+13 more

People with significant control

1 people
NameRoleFromSource
MEDAN JASENKAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100