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Non-profit dossier

ASSO SOC CAPMA-CAPMI ILE FRANCE SUD-EST

FRANCE · NON-PROFIT · INCORPORATED 2001-02-09
KYBE ID: FR-439459702 · 439459702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSO SOC CAPMA-CAPMI ILE FRANCE SUD-EST

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Registration439459702

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Statusactive

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TypeRegistered association

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Incorporated2001-02-09

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Registered address36 RUE DE SAINT-PETERSBOURG, 75008 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AREMIS D&B FRANCEactive ASSO GRPT SOCIET CAPMA CAPMI SEINE MARNEactive AVENIR RETRAITEactive BizNet.iodissolved IRENE ORESdissolved LA MUTUELLE ASSURANCESactive MEILLEURTAUX FORMATIONdissolved MISTRAL HOLDCO SASactive MISTRAL INVESTCO 1dissolved MISTRAL INVESTCO 2dissolved MISTRAL INVESTCO 3dissolved MISTRAL MIDCO SASactive MONCEAU RETRAITE SUPPLEMENTAIREactive MTX FREGATE INVESTMENT Idissolved [ND]active SERVICE CENTRAL DES MUTUELLESdissolved SERVICES EN ASSURANCE, REASSURANCE ET PREVOYANCE SARPactive S N C F CAISSE DE PREVOYANCEdissolved STEP MCAactive

People with significant control

0 people

Name	Role	From	Source

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