DOSSIERS / IMMOBILIER TRANSACTIONS INVESTISSEMENT
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IMMOBILIER TRANSACTIONS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-09-02
KYBE ID: FR-408752640 · 408752640 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMMOBILIER TRANSACTIONS INVESTISSEMENT
fr_insee
408752640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-02
fr_insee
11 RUE LA BOETIE, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A A CONSULTINGactiveAB OREDIactiveADEXIAdissolvedAGCE EUR PROMOTION DIFFUSION COMMUNICAT.dissolvedAGENCE MARIE-FRANCOISE HUISMANNdissolvedAGEN FRAN INDUST GRAPHI SUISSEdissolvedALCOR FINANCEactiveALLEN ET ASSOCIESdissolvedALLEN INTERNATIONAL MANAGEMENT SERVICESdissolvedAPSARAdissolvedAREA MARKETINGdissolvedASSISTANCE PERFECTIONNEM FORMATION ADULTactiveBEETHOVENdissolvedBE - ONEactiveBEYOND PARTNERSdissolvedBOURDAIS-ALBARRANdissolvedBRUNET BLOODSTOCK ASURANCESactiveB.U.HdissolvedBUIdissolvedB.U.J.dissolved

+111 more

People with significant control

1 people
NameRoleFromSource
ANDREE CADEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif