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Company dossier

HOLDING REAL TRADE

FRANCE · COMPANY · INCORPORATED 2025-10-14
KYBE ID: FR-992459313 · 992459313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOLDING REAL TRADE

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Registration992459313

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Statusactive

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TypePublic limited company (SA)

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Incorporated2025-10-14

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Registered address17 PL des Etats-Unis, 75016 Paris

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Industry70.10Z

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT AKOPYANactive CANNES MARINA INVESTdissolved CHAMPIGNY VERDUNactive CHEMIN DU TOCQdissolved Christophe ABI SLEIMANactive DALILA BERKIdissolved F AUTOROUTESactive FINANCIERE BAILLY 2 GOLFSactive FONCIERE HERACLESdissolved HERACLES INVESTISSEMENTdissolved HERACLES RESIDENCESdissolved HOLDING B1B2 THORENSactive HOLDING GENTIANA PROMOTIONactive HOLDING LE CLOCHER LES MENUIRESactive HOLDING PARIS JEFFERSONactive HOLDING PLATEFORMEactive HOLDING TOURS ELEGANCEactive HOTEL BAILLY 2 GOLFSactive HOTEL BAILLY 2 GOLFS - FONDSactive HOTEL BAILLY 2 GOLFS - MURSactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100