DOSSIERS / CNP ASSUR ASIE
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Company dossier

CNP ASSUR ASIE

FRANCE · COMPANY · INCORPORATED 1997-01-31
KYBE ID: FR-410768329 · 410768329 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CNP ASSUR ASIE
fr_insee
410768329
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1997-01-31
fr_insee
2018-02-23
fr_insee
21 QUAI D AUSTERLITZ, IMMEUBLE GRAND SEINE, 75013 PARIS 13
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSUR ECUREUIL CROISSANCEdissolvedAUSTRALdissolvedBOREALdissolvedCDC PLUSdissolvedCDC TRESOR PREMIERE MONETAIREdissolvedCDC TRIMESTRIELdissolvedEGEVALdissolvedEUROFFICE COLISEE IIdissolvedFONCIERE IMAGE PARTICIPATIONSdissolvedFRUCTI ACTIONS VALUEdissolvedIXIS ARC EN CIELdissolvedIXIS FRANCE CROISSANCEdissolvedIXIS MONDE OBLIGATIONSdissolvedMIROVA GREEN BOND-GLOBALdissolvedMUTUALITE RESERVESdissolvedNATEXIS OBLI PREMIEREdissolvedNATIXIS CONVERGENCEdissolvedNATIXIS EURO AGGREGATE (EX FRANCE OBLIGATIONS)dissolvedNATIXIS EUROPE AVENIRdissolvedNATIXIS JAPON INDEX PLUSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CATHERINE SchallerMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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

Insolvency timeline

1 events
Dissolved / struck off