DOSSIERS / CONSEILS TRANSACTIONS SERVICES
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Company dossier

CONSEILS TRANSACTIONS SERVICES

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-479741621 · 479741621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEILS TRANSACTIONS SERVICES
fr_insee
479741621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-05
fr_insee
38 RUE PAUL LAFARGUE, 93160 NOISY-LE-GRAND
fr_insee
82.19Z
fr_insee
3
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION GEOGRAPHIQUE ET TOURISTIQUE AGTdissolvedADR SECURITEdissolvedAGENCE DU VIADUCdissolvedALPHA CAPITAL GROUPdissolvedAM2KactiveANNE LISE MERIAUXactiveAPPARITEUR CONSEILS ET SERVICESactiveAULIBRANDactiveBREX FRANCEdissolvedCLC AUTOMOBILESdissolvedCLIIdissolvedDENISEdissolvedD.I.P.dissolvedEGBR BATIMENTdissolvedENTREPRISE PIETROGIOVANNAdissolvedFABRICE JEAN PATRICK VIELdissolvedF D L INFORMATIQUEdissolvedGABRIELdissolvedGET CARRIERES IDFdissolvedH24 CONSULTINGdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
LURDES ANTUNES FERREIRAPrésident—France registry
LURDES DA COSTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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