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TRANSACTIONS & CIE

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821100112 · 821100112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANSACTIONS & CIE
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821100112
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-21
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32 RUE GALILEE, 32-34, 75016 PARIS
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70.22Z
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20
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€6,945
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Connections

5 links
Shared operator — likely the same administrator
MUN & CIEShared officer / director · 6 share thisSCI KATEI TROISShared officer / director · 6 share thisSCI LES PLATIERESShared officer / director · 6 share this32-34 GALILEEShared officer / director · 6 share thisSCI KATEI DEUXShared officer / director · 6 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

1 people
NameRoleFromSource
FRANCOIS PaillierPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100