DOSSIERS / TRANSACTION IMMO
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TRANSACTION IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912284288 · 912284288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSACTION IMMO
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912284288
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dissolved
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Limited liability company (SARL)
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2022-04-07
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31 RUE SAINTE MARTHE, 31000 TOULOUSE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS AZIZAPrésident—France registry
YVAN MICHAEL AZIZAPrésident—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