DOSSIERS / PRO FEDERAL TRESORERIE
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Company dossier

PRO FEDERAL TRESORERIE

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-410244271 · 410244271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRO FEDERAL TRESORERIE
fr_insee
410244271
fr_insee
active
fr_insee
Commercial company
fr_insee
1996-12-02
fr_insee
32 RUE MIRABEAU, 29480 LE RELECQ-KERHUON
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CREAVENIR BRETAGNEdissolvedASSOCIATION D'EPARGNE POUR LA RETRAITEactiveASSO DE GESTION DU FONDS D'ENTRAIDEdissolvedASS SYNERGIE EPARGNE RETRAITE PREVOYANCEactiveCAISSE DE CREDIT MUTUEL ST YVIactiveCAISSE INTERFEDERALE DE CREDIT MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELdissolvedCOMITE CENTRAL ENTREPRISE CREDIT MUTUELactiveCREDIT MUTUEL BRETAGNEactiveDIDIER HENRI LOUISdissolvedEUROPIM TRANSACTIONdissolvedFEDERAL FRANCE EUROPEactiveFRANCIS STEPHANdissolvedGEPARdissolvedINTERBRETAGNEactivePROMOTION DU PAIEMENT ELECTRONIQUEdissolvedSICAV FEDERAL CROISSANCEactiveSOC ANONYME CONSTRUCTION HABITAT REGIONAdissolvedSOCIETE CIVILE BRETAGNE EPARGNE EMPLOIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100