DOSSIERS / CARDIF MULTISUPPORT MULTIGESTION
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CARDIF MULTISUPPORT MULTIGESTION

FRANCE · COMPANY · INCORPORATED 1997-12-05
KYBE ID: FR-414817940 · 414817940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARDIF MULTISUPPORT MULTIGESTION
fr_insee
414817940
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-12-05
fr_insee
5 AV KLEBER, 75116 PARIS 16
fr_insee
72.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

ALPHA GESTIONdissolvedANTIN EQUILIBREdissolvedANTIN FRANCEdissolvedANTIN MONEPRIMEdissolvedANTIN OBLI MOYEN TERMEdissolvedANTIN REVENUSdissolvedARCHON GROUP FRANCEdissolvedARCHON GROUP GESTIONdissolvedATOUTS CLUBactiveBANQUE DIRECTEactiveBANQUE FINANCIERE CARDIFdissolvedBNP ACTIONS FRANCE EUROdissolvedBNP ACTIONS MIDCAP EUROdissolvedBNP ACTIONS MIDCAP FRANCEdissolvedBNP ACTIONS MONDEdissolvedBNP EPARGNE ASSOCIATIONSdissolvedBNP EURIBOR ASSOCIATIONSdissolvedBNP GESTION ASSOCIATIONSdissolvedBNP MONE COURT TERMEdissolvedBNP MONE EURIBORdissolved

+235 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100