DOSSIERS / IMMOBILIER TRANSACTIONS FINANCE CONSEIL
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IMMOBILIER TRANSACTIONS FINANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451406656 · 451406656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIER TRANSACTIONS FINANCE CONSEIL
fr_insee
451406656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-12
fr_insee
47 BD DIDEROT, 75012 PARIS
fr_insee
68.32A
fr_insee
1
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
35 NATIONALEdissolvedCOURLAY OCEANdissolvedDEVELOPPEMENT ET REALISATIONSdissolvedEXPERTISE ET VALORISATION FONCIERESdissolvedLA FINANCIERE CITEAUXdissolvedMAITRISE ET DEVELOPPEMENT DE L'HABITATdissolvedMDH PARTICIPATIONSdissolvedSARTROUVILLE - LES ALPESactiveSCCV 10 BREGUETactiveSCCV 12 COUTURESdissolvedSCCV 141 CRETEILactiveSCCV 150 REPUBLIQUEactiveSCCV 155 CRETEILdissolvedSCCV 15 GAMBETTAdissolvedSCCV 17/19 RUE DE CHENNEVIERESdissolvedSCCV 26 SAINT HILAIREactiveSCCV 35 PALLUactiveSCCV 48 EMERISdissolvedSCCV 4 AULNESactiveSCCV 5 EAU VIVEactive

+25 more

People with significant control

1 people
NameRoleFromSource
THIERRY SCHREIBERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100