DOSSIERS / CAISSE CONSO ET MOBIL CREDI MOYEN TERME
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Government body dossier

CAISSE CONSO ET MOBIL CREDI MOYEN TERME

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-01-01
KYBE ID: FR-180020109 · 180020109 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE CONSO ET MOBIL CREDI MOYEN TERME
fr_insee
180020109
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1984-01-01
fr_insee
56 RUE DE LILLE, 75007 PARIS 7
fr_insee
64.92Z
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-ALLIANCEdissolvedAUTOROUTES DE FRANCEdissolvedAVENUE TRANSACTIONSdissolvedBAC GESTIONdissolvedBAC PARTICIPATIONSdissolvedBUREAU ETUDES URBAN EQUIP RHONES ALPESdissolvedC3D INVESTMENTdissolvedCAISSE AMORTISSEMENT DETTE PUBLIQUEdissolvedCAISSE DE MODERNISATION INDUSTRIELLEdissolvedCAISSE DEPOTS GESTION FONDS COMMUNS PLACdissolvedCAISSE NATIONALE DE L'INDUSTRIEdissolvedCAISSE NATIONALE DE PREVOYANCEdissolvedCAISSE NATIONALE DE PREVOYANCEdissolvedCAISSE NATIONALE DES BANQUESdissolvedCAUVALdissolvedCDC 10dissolvedCDC COURTAGEdissolvedCDC DEPOSITAIRE OPCVMdissolvedCDC HOLDING FINANCEdissolvedCDC INFRASTRUCTUREdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

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