DOSSIERS / ASS FONDS DE GARANT DU CREDIT MARIT MUT
← SearchExport PDF
Company dossier

ASS FONDS DE GARANT DU CREDIT MARIT MUT

FRANCE · COMPANY · INCORPORATED 1986-02-01
KYBE ID: FR-429413933 · 429413933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FONDS DE GARANT DU CREDIT MARIT MUT
fr_insee
429413933
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1986-02-01
fr_insee
24 RUE DU ROCHER, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBA RAMON GUTIERREZactiveALCANAMAdissolvedASS NAT REVISION COOPERAT MARITIMEactiveAU TALON DU ROCHERdissolvedAXOA MEDIAdissolvedBABONNEIX JEANactiveBAM CONSULTINGactiveBDLactiveBDL CLUB INVESTactiveCARAFI'NdissolvedCARMEN DEL CAMPOdissolvedCAS'AVENEdissolvedCDMactiveCECILIA STEPHANIE GISELE FACEMAZactiveCENT GESTION DE PECHE ARTISANAactiveCENTRE ETUDES FORMATION PECHE ARTISANALEactiveCMCS ENERGYdissolvedCONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALEactiveCONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALEactiveCOOPERATION MARITIMEactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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