DOSSIERS / TRAVERTINO REAL ESTATE
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Company dossier

TRAVERTINO REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829163500 · 829163500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRAVERTINO REAL ESTATE
fr_insee
829163500
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-26
fr_insee
2022-12-01
fr_insee
10 PL VENDOME, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 H FINANCEdissolved2L PATRIMOINEdissolvedACTALENS PARTNERS INTERNATIONALdissolvedADOPTEUNMECdissolvedAEROTRIPTIIactiveAGENCE DE DEVELOPPEMENT ANGOLA - FRANCEdissolvedAGENCE DE MARQUES & DE CONSEIL EXPORTactiveAIALINK SASdissolvedAJI CREATIVEdissolvedALGOFRANCEdissolvedALIA IMMOBILIERactiveALQINdissolvedANALY THE SCENT COMPA INTER (FRANC) SARLactiveANFICA CONSULTINGdissolvedANTAGONISTEdissolvedANTHEEdissolvedARIZONA CONSULTINGactiveARTVAL PARTNERSdissolvedARVALIMMOactiveATELIERS S.dissolved

+194 more

People with significant control

1 people
NameRoleFromSource
ARTVÀL PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off