DOSSIERS / FINANCE IMMOBILIERE TRANSACTIONS
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Company dossier

FINANCE IMMOBILIERE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513766931 · 513766931 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCE IMMOBILIERE TRANSACTIONS
fr_insee
513766931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-22
fr_insee
3 RUE JEANNE MAILLOTTE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.D.E.L. INDUSTRIES ASSISTANCE.DEVELOPPEMENT.ETUDE.LOGISTIQUE INDUSTRIESdissolvedALEXIS EDMONT ANDRE FLAMENTdissolvedARMAND CLAUDE GOSSARTactiveASS NAT COMMUNE PLANS LOCAUX INSERT ECOactiveATRIAactiveBARDOUVANdissolvedBECASTdissolvedCAMILLE MARIE ANNE MAKBULE GEVAERTdissolvedCAZANdissolvedCECOSAdissolvedCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMactiveCSC INVESTdissolvedDOMAINE DES BALERYSdissolvedDYADE CLARHAUT & ASSOCIESdissolvedELEONORE BONVALLETdissolvedEMKAdissolvedESPACE 21 PUBLICITEdissolvedEURL MATRIAGEactiveFINANCE IMMOBILIEREdissolvedFINANCE IMMOBILIERE INGENIERIEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MAUBERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCE IMMOBILIERE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100