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Non-profit dossier

SOCAUNORD MUTUELLE

FRANCE · NON-PROFIT · INCORPORATED 1979-12-18
KYBE ID: FR-339340523 · 339340523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCAUNORD MUTUELLE

fr_insee

Registration339340523

fr_insee

Statusdissolved

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TypeSpecialised private body

fr_insee

Incorporated1979-12-18

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Registered address847 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL

fr_insee

Industry66.0G

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BANQUE POPULAIRE DU NORDactive BP NORD DEVELOPPEMENTactive FINANCIERE SEPTENTRIONdissolved GESSINORDdissolved LOCATION FINANCIERE DU NORDdissolved MAISON BLEUE BP NORDactive PROMOTION COMMERCE INDEPENDANTdissolved SAS SOCIETARIAT BANQUE POPULAIRE DU NORDdissolved SEPTENTRION COURT TERME SICAVdissolved SEPTENTRION GESTION SAdissolved SEPTENTRION INGENIERIE SAdissolved SEPTENTRION PIERRE INVESTIS GESTIONdissolved SEPTENTRION PIERRE INVESTISSEMENTdissolved SOCAMINORDdissolved SOC CAUTION MUT FONCTIONN & ASSIM NORDdissolved SOC CAUTION MUTUEL ARTISAN REGION NORDactive SOC CAUTION PROFESSION LIBERALdissolved SOC ETUDES & DE GESTION INTERNATIONALESdissolved SOCIETE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX DU NORD PAS DE CALAIS ARDENNES SOMME AISNEdissolved SOC IMMOBILIERE CREPONORDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100