DOSSIERS / C CONSEILS TRANSAC
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Company dossier

C CONSEILS TRANSAC

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483108015 · 483108015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
C CONSEILS TRANSAC
fr_insee
483108015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-01
fr_insee
2013-10-22
fr_insee
12 RUE ESPRIT DES LOIS, 33000 BORDEAUX
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4-6 RDCdissolvedA2M'OMEdissolvedALEGRIA ACTIVITY FRANCEdissolvedALTADIVAdissolvedAMENAGEMENT ERBAY BATIMENTdissolvedANNE MARIE DIGNACdissolvedARBIdissolvedARMAND FERRETdissolvedARMP CONSTRUCTIONdissolvedAX INVESTactiveBEATRICE HEIDSIECKactiveBORDE BASSEdissolvedBSM GLOBAL CORPORATEdissolvedCAPITAL POSITIFdissolvedCAP TAUXactiveCATHERINE NATHALIE LOSTEactiveC CONSEILS COMMUNICATIONdissolvedC.CONSEILS.INVEST.dissolvedCLAUDINE JACQUELINE BERTEAUdissolvedCOMPAGNON RIVAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off