DOSSIERS / MACIF FINANCE EPARGNE
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Partnership dossier

MACIF FINANCE EPARGNE

FRANCE · PARTNERSHIP · INCORPORATED 1995-02-24
KYBE ID: FR-400024881 · 400024881 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACIF FINANCE EPARGNE
fr_insee
400024881
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-02-24
fr_insee
9 RUE DES IRIS, 79000 BESSINES
fr_insee
66.29Z
fr_insee
500
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGEPERactiveAIX TECH'INDUSdissolvedASSOCIATION NATIONALE POUR LA PROMOTION DE L EPARGNE RETRAITEactiveAXEO 2010activeBORDEAUX LACdissolvedBRON CHENEdissolvedBRUXELLES 2023.activeCERGY MERCURYdissolvedDESIR SAINT MARTIN 2010dissolvedGESTION EPARGNE RETRAITES ASS PERSONNESdissolvedHERBLAY GROS MURGERdissolvedMARSEILLE LES DOCKSdissolvedMONTPELLIER CENTURIESdissolvedMURAT 2022dissolvedMUTAVIE 2dissolvedMUTAVIE ASSURANCES CONSEILSdissolvedMUTAVIE RETRAITEdissolvedNIORT INVESTISSEMENTSdissolvedROUEN ROUVRAYdissolvedSAS EINDHOVENactive

+22 more

People with significant control

5 people
NameRoleFromSource
MUTAVIEDirigeant—France registry
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE ET DES CADRES ET SALARIES DE L INDUSTRIE ET DU COMMERCEDirigeant—France registry
ODILE CLAUDINE GUIOCHONDirigeant—France registry
OLIVIER PASCAL JEAN-MARIE MOINARDDirigeant—France registry
STEPHANE MARETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100