DOSSIERS / CONSTRUCT TRANSACT IMMOBILIERE
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Company dossier

CONSTRUCT TRANSACT IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1958-01-01
KYBE ID: FR-582006953 · 582006953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTRUCT TRANSACT IMMOBILIERE
fr_insee
582006953
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1958-01-01
fr_insee
18 RUE DE LA PEPINIERE, 75008 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTIVATION TERRITOIRESactiveACTUARIAT ET ASSURANCES FRANCEdissolvedALBANE DE LAFORCADEdissolvedALMAactiveALPHAJET FUNDSdissolvedAMBROISE SASdissolvedANDREE FOUGEREdissolvedANTONIN FRAGNEactiveARMELLE QUILLEVERE CONSEILSdissolvedCLAUDE MARIE ROTTIERdissolvedCLAUDE MONIQUE RAEVENdissolvedCORPORATE ASSURANCE SERVICESactiveCORPORATE SPECIAL RISKSactiveC.S.A.P.A. MONCEAUdissolvedDOWELdissolvedDOWEL FINANCEMENTdissolvedETABLISSEMENTS BERNARDONdissolvedFIFTYactiveFINANCIERE AIGLEdissolvedFOTONAUTSactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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