DOSSIERS / CAISSE MUTUELLE SOCIALE AGRICOLE IDF
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Non-profit dossier

CAISSE MUTUELLE SOCIALE AGRICOLE IDF

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038954178 · 038954178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE MUTUELLE SOCIALE AGRICOLE IDF
fr_insee
038954178
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
3 RUE BORDIER, 93300 AUBERVILLIERS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBER TRANSPORTSdissolvedBOUJEMAA JABRIdissolvedCLAUDE JOLYdissolvedELECTRO LECASdissolvedELISE JEANINE ROSETTE MASSAKO NDOMdissolvedHONG VENGdissolvedHOURIA LAHMERactiveJEAN PIERRE LEBEAUdissolvedJEAN THOMAS HAISSAITactiveJOEL POINTCHEVALdissolvedLABEIL EXPRESSactiveLOCATAIRES DEBOUT VILLETTE 4 CHEMINSactiveMOHAMED ALI MOHAMED-ALI SLIMdissolvedMOHAMED LAHMERdissolvedMOURAD KADAdissolvedMOURAD LAHMERdissolvedNADIA SAINCOMBEactive[ND]dissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100