DOSSIERS / SOC CIV GEST PART CRED MUT JOURNAL ALSAC
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SOC CIV GEST PART CRED MUT JOURNAL ALSAC

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-400478376 · 400478376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC CIV GEST PART CRED MUT JOURNAL ALSAC
fr_insee
400478376
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
2018-03-08
fr_insee
34 RUE FREDERIC-GUILL RAIFFEISEN, 67000 STRASBOURG
fr_insee
64.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CM-CIC AMENAGEMENT FONCIERdissolvedCM-CIC CENTRE DE SERVICES ET DE TRAITEMENTdissolvedCREDIT MUTUEL-VOYAGESdissolvedDARBOY SAINT MAURdissolvedDEVEST 5dissolvedDEVEST 9dissolvedEST E.I.G SICAVdissolvedEUREPARGNEdissolvedFINANCIERE RHONE-ALPESdissolvedFLANDRE OFFICESdissolvedFONCIERE ACMdissolvedFRANCE-ESTdissolvedFRANSARdissolvedGESTION ARBITRAGESdissolvedGESTION FRANCE ACTIONSdissolvedGESTION SECURITERMEdissolvedGESTION VALEURSdissolvedGIE VENTADOUR BAIL IIdissolvedGIE VENTADOUR BAIL IIIdissolvedGIE VENTADOUR BAIL III BISdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off