DOSSIERS / SOC CAUTION MUT FONCTIONN & ASSIM NORD
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Company dossier

SOC CAUTION MUT FONCTIONN & ASSIM NORD

FRANCE · COMPANY · INCORPORATED 1996-02-16
KYBE ID: FR-403856768 · 403856768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC CAUTION MUT FONCTIONN & ASSIM NORD
fr_insee
403856768
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1996-02-16
fr_insee
2011-07-11
fr_insee
847 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
65.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANQUE POPULAIRE DU NORDactiveBP NORD DEVELOPPEMENTactiveFINANCIERE SEPTENTRIONdissolvedGESSINORDdissolvedLOCATION FINANCIERE DU NORDdissolvedMAISON BLEUE BP NORDactivePROMOTION COMMERCE INDEPENDANTdissolvedSAS SOCIETARIAT BANQUE POPULAIRE DU NORDdissolvedSEPTENTRION COURT TERME SICAVdissolvedSEPTENTRION GESTION SAdissolvedSEPTENTRION INGENIERIE SAdissolvedSEPTENTRION PIERRE INVESTIS GESTIONdissolvedSEPTENTRION PIERRE INVESTISSEMENTdissolvedSOCAMINORDdissolvedSOCAUNORD MUTUELLEdissolvedSOC CAUTION MUTUEL ARTISAN REGION NORDactiveSOC CAUTION PROFESSION LIBERALdissolvedSOC ETUDES & DE GESTION INTERNATIONALESdissolvedSOCIETE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX DU NORD PAS DE CALAIS ARDENNES SOMME AISNEdissolvedSOC IMMOBILIERE CREPONORDactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES FIEMSDirecteur général—France registry
JEAN MICHEL BOUTONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off