KYBE — See who's really behind any company

Government body dossier

CAISSE NATIONALE DE L'INDUSTRIE

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-12-31
KYBE ID: FR-180020083 · 180020083 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAISSE NATIONALE DE L'INDUSTRIE

fr_insee

Registration180020083

fr_insee

Statusdissolved

fr_insee

TypePublic administrative body

fr_insee

Incorporated1982-12-31

fr_insee

Registered address56 RUE DE LILLE, 75007 PARIS 7

fr_insee

Industry64.92Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AGRO-ALLIANCEdissolved AUTOROUTES DE FRANCEdissolved AVENUE TRANSACTIONSdissolved BAC GESTIONdissolved BAC PARTICIPATIONSdissolved BUREAU ETUDES URBAN EQUIP RHONES ALPESdissolved C3D INVESTMENTdissolved CAISSE AMORTISSEMENT DETTE PUBLIQUEdissolved CAISSE CONSO ET MOBIL CREDI MOYEN TERMEdissolved CAISSE DE MODERNISATION INDUSTRIELLEdissolved CAISSE DEPOTS GESTION FONDS COMMUNS PLACdissolved CAISSE NATIONALE DE PREVOYANCEdissolved CAISSE NATIONALE DE PREVOYANCEdissolved CAISSE NATIONALE DES BANQUESdissolved CAUVALdissolved CDC 10dissolved CDC COURTAGEdissolved CDC DEPOSITAIRE OPCVMdissolved CDC HOLDING FINANCEdissolved CDC INFRASTRUCTUREdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100