DOSSIERS / BUSINESS TRANSFERS CONSULTING
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Company dossier

BUSINESS TRANSFERS CONSULTING

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441677630 · 441677630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BUSINESS TRANSFERS CONSULTING
fr_insee
441677630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-01
fr_insee
2006-06-15
fr_insee
10 AV DU QUEBEC, 91140 VILLEBON-SUR-YVETTE
fr_insee
60.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AFLBdissolvedAIR RESTOactiveALISON CONSULTINGdissolvedAMALTHEAactiveANDAOactiveANKERL SERVICES A INTEGRATION VARIABLEdissolvedANTERIAactiveARCHIT CABLAGE TELEINFORM IMMOTIQU VIDEOactiveATERREactiveBERNARD ROBERT TRENOYdissolvedBIUSactiveCABINET RECOUVREMENT RECHERCHE RENSEIGNEdissolvedCADCAM EUROPEdissolvedCAP SPORTS ET LOISIRSdissolvedCEVIMAdissolvedCLAUDE FRANCOIS RIBEIROdissolvedCOGEXIMactiveDELICES COURTABOEUF S.A.R.L.dissolvedDIFFU COMPOS INFORMATIQUE ELECTRONIQUEdissolvedDITRALdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off