DOSSIERS / INSTIT TRX RENOVATION IMMOBILIER 2000
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Company dossier

INSTIT TRX RENOVATION IMMOBILIER 2000

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433582061 · 433582061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INSTIT TRX RENOVATION IMMOBILIER 2000
fr_insee
433582061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-21
fr_insee
26 RUE RICHARD GARDEBLED, 93110 ROSNY-SOUS-BOIS
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDEL HAKIM KHEMSSINEdissolvedALAIN CHABOTactiveALPHA PARQUETSdissolvedAMEB - SERVICESdissolvedCHAN - TRANSPORTactiveCHARLENE ABREUdissolvedCOM.EXPRESSdissolvedCONSEILS ETUDES REALISATIONS DECORATIONSdissolvedCONSTRUCTION AGRANDISSEMENT RENOVATIONdissolvedCOSTAactiveDE SOUSAdissolvedDOMINGOS DA SILVA GOMESdissolvedEMTCdissolvedENOVAdissolvedERD SERVICESdissolvedETS MATERNE BATIMENTdissolvedEUROPE ENTREPRISEdissolvedEUROPOSE 2000dissolvedEVA-NETdissolvedFERMETURES RENOVATION DU BATIMENTdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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