DOSSIERS / AMUNDI TRESO INSTITUTION
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Company dossier

AMUNDI TRESO INSTITUTION

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388366189 · 388366189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMUNDI TRESO INSTITUTION
fr_insee
388366189
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1992-08-12
fr_insee
2013-05-07
fr_insee
90 BD PASTEUR, 75015 PARIS 15
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AMBIA ACTIONSdissolvedAMUNDI ACTIONS EUROPEENNESdissolvedAMUNDI ACTIONS IMMOBILIER MONDEdissolvedAMUNDI ACTIONS ORIENTdissolvedAMUNDI ALTERNATIVE INVESTMENTS HOLDINGdissolvedAMUNDI ALTERNATIVE INVESTMENTS SASdissolvedAMUNDI FLEXI MULTI-CLASSESdissolvedAMUNDI INDICIA FRANCEdissolvedAMUNDI ISSUANCEdissolvedAMUNDI OBLIG 3 - 5 EUROdissolvedAMUNDI OBLIG 7-10 EUROdissolvedAMUNDI OBLIG EMERGENTSdissolvedAMUNDI OBLIG EUROPEdissolvedAMUNDI OBLIG MONDEdissolvedAMUNDI VALUE USAdissolvedATOUT-FONCIERdissolvedATOUT FRANCE MONDEdissolvedATOUT QUANTEUROLANDdissolvedBFT SEQUIN ISRdissolvedBFT VALOR-UNEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off