DOSSIERS / CONTACT IMMOBILIER CONSEIL TRANSACTIONS
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Company dossier

CONTACT IMMOBILIER CONSEIL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2000-10-01
KYBE ID: FR-433665486 · 433665486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONTACT IMMOBILIER CONSEIL TRANSACTIONS
fr_insee
433665486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-01
fr_insee
2001-11-08
fr_insee
137 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2A - COUVERTURE & PEINTUREactiveAMADOU OUMAROUdissolvedANGE GABRIEL ABITBOULdissolvedANGE GABRIEL ABITBOULdissolvedANNE-MARIE LELONGdissolvedAXELLE LAFFARGUEactiveBEST BARBECUEdissolvedCANAL PANTINdissolvedCHANTAL TURMELdissolvedCHEZ MAYSHAdissolvedCLASSI COIFF PANTINactiveCOLETTE CHAMPIONdissolvedDU DESERT ET D'AILLEURSdissolvedESSAIEB HAMDIdissolvedFASSIH BELMOKHTARdissolvedFENETRES STAFFdissolvedFRANCK MVEMBAdissolvedGIMA INVESTISSEMENTSactiveInes Mabrouka FaouzidissolvedISSAM FAOUZIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off