Key facts
dissolvedCANDRIAM TREASURY MANAGEMENT
fr_inpi
351297783
fr_inpi
dissolved
fr_inpi
Commercial company
fr_inpi
1989-07-05
fr_inpi
2018-02-26
fr_inpi
40 RUE WASHINGTON, 75008 PARIS 8
fr_inpi
Company dossier
CANDRIAM TREASURY MANAGEMENT
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 totalACRUX SASALFI MONEY DEMARCADECANDRIAM ETHIQUE GESTION OBLIGATAIRECAPELLA SASCORDIUS FDEXIA ASSET-MANAGEMENT SGODEXIA EURO BOND 4DEXIA EURO OBLIGATIONSDEXIA EUROPE VALEURS FONCIERESDEXIA FRANCE EQUITYDEXIA LOCALYS PREMIEREDIGILEPFLEMING GESTION S.A.FLEMING SELECTIONKOWA REAL ESTATE ET CIEKOWA REAL ESTATE FRANCE ET CIE SNCLA LOIRELA MARNELA SEINE & CIE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NAIM ABOU-JAOUDE | Membre du conseil de surveillance | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off