DOSSIERS / TRANSACTION SYNDIC GESTION IMMOBILIERE
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TRANSACTION SYNDIC GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440195527 · 440195527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRANSACTION SYNDIC GESTION IMMOBILIERE
fr_insee
440195527
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dissolved
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Limited liability company (SARL)
fr_insee
2001-12-27
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5 VLA DU LAVOIR, 70 RUE RENE BOULANGER, 75010 PARIS
fr_insee
68.32A
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3
fr_insee
€7,700
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AYA IWATAShared registered address · 2 share thisSCI VKNGShared officer / director · 5 share thisC.D.FAIDHERBEShared officer / director · 5 share thisALADDIN SANEShared officer / director · 5 share thisFRANCE SANTE CLAEYS DOUBLETShared officer / director · 5 share thisGRANULES VAISONNAISShared officer / director · 10 share thisEARL DU GRAND L'AIRShared officer / director · 10 share thisPLANTATIONS CHARENTAISESShared officer / director · 10 share thisCOBELShared officer / director · 10 share thisPULV'RShared officer / director · 10 share thisMAXADEShared officer / director · 10 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN SAGM COMTEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-440195527/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ClaeysPrésident—France registry
GUILLAUME ComtePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100