DOSSIERS / TRANSACTION R&CO IMMOBILIER
← SearchExport PDF
Partnership dossier

TRANSACTION R&CO IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-18
KYBE ID: FR-751582412 · 751582412 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 11Sources

Key facts

dissolved
TRANSACTION R&CO IMMOBILIER
fr_insee
751582412
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2012-05-18
fr_insee
23 B AV DE MESSINE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.31Z
fr_insee
€40,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 6 share thisFINANCIERE DU CHENEShared officer / director · 6 share thisDOMAINE DE LA PRESLEShared officer / director · 6 share thisTRANSACTION R&COShared officer / director · 6 share thisGFA POMMARD CLOS DES BOUCHEROTTESShared officer / director · 6 share thisTRANSACTION R&COShared registered address · 7 share thisK DEVELOPPEMENTShared registered address · 7 share thisIRONFINCOShared registered address · 7 share thisROTHSCHILD & CIEShared registered address · 7 share thisROTHSCHILD & CO WEALTH & ASSET MANAGEMENTShared registered address · 7 share thisROTHSCHILD & CO CONCORDIAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Transaction R&CoDirigeant—France registry
Charles-Henri Marie Joseph DE BROCH D'HOTELANS LESCHENAULT DU VILLARDPrésident—France registry
PC GAPrésident—France registry
Romain Jonathan MASSIAHPrésident—France registry

Risk signals

0 matched