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Partnership dossier

BARCLAYS PUGET MAHE GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-03
KYBE ID: FR-378928337 · 378928337 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARCLAYS PUGET MAHE GESTION

fr_insee

Registration378928337

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1990-07-03

fr_insee

Registered address21 RUE LAFFITTE, 75009 PARIS 9

fr_insee

Industry67.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGILISdissolved ARGOS 6dissolved ARGOS 7dissolved ASSOCIATION DE MOYENS RETRAITEdissolved ASS PILOTAGE RESIDENCES RETRAITEdissolved ASTRAGAL SFGP ET COMPAGNIEdissolved AUXIA IMMOBILIERdissolved AXERIA PREVOYANCEdissolved BARCLAYS BANK SAactive CAISS RETRAITE AGENT EDITIONdissolved CENTRE DE LOISIRS LE STADIUMdissolved CERCLE MEDERICdissolved CIE AUXILIAIRE PARTICIPAT CAPAdissolved COFINVIMdissolved COMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERICdissolved HUMANIS RETRAITE AGIRC-ARRCOdissolved LAFFITTE COURT TERMEdissolved LAFFITTE GESTIONactive LAFFITTE IMMOBILIEREdissolved LAFFITTE PLACEMENTSdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100