DOSSIERS / FOURNIER TRANSACT IMMOB COMMER
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Non-profit dossier

FOURNIER TRANSACT IMMOB COMMER

FRANCE · NON-PROFIT
KYBE ID: FR-562027573 · 562027573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FOURNIER TRANSACT IMMOB COMMER
fr_insee
562027573
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE DU FAUBOURG MONTMARTRE, 75009 PARIS 9
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANNY GRASSAactiveASSISTANCE TECHNIQ ELECTRONIQdissolvedBUREAU INFORMATION SOCIALEdissolvedCABINETdissolvedC EST TRES BIENdissolvedCIE INDUSTRIES REUNIESdissolvedCOFRANCA LES HORLOGERS REUNISdissolvedCOGERAM S AdissolvedCOMPTOIR FRANCO BELGE APPROVISdissolvedCOPRENAT CONSTR PREFABRICATIONdissolvedCOUTURE MODELE DESNOYERS ORTIZdissolvedDISTR PUBLICITE PHOTOGRAPHIEdissolvedEDITIONS JASSAN ENTREPRISE DE PRESSEdissolvedEDITIONS SAINT GEORGESdissolvedENTR GENE AMENAGEMENTdissolvedENTR GEN MANUTENTION MARITIMEdissolvedETABLISSEMENTS LE SORGHO FRERESdissolvedETCHEAdissolvedET INDUST TECH APPLIC SEITANSdissolvedFOYER DIFFUSION TEXTILES ET MENAGERSdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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