DOSSIERS / CAISSE ASSUR CTRE EUROP RECHE NUCLEAIRE
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CAISSE ASSUR CTRE EUROP RECHE NUCLEAIRE

FRANCE · COMPANY · INCORPORATED 2002-01-01
KYBE ID: FR-441269404 · 441269404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE ASSUR CTRE EUROP RECHE NUCLEAIRE
fr_insee
441269404
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2002-01-01
fr_insee
GENEVE, SUISSE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACE ATSA AMOCO CHEMICAL EUROPEdissolvedAGR SAdissolvedALANdissolvedAMANATH MANAGEMENT AND TRADING SAdissolvedANDRE ORLANDI DISTRIBUTION SAdissolvedBESINGLER SAdissolvedCENTRE INTERNAT ALIMENTATION ENERGETIQUEdissolvedCLEOPASS SARLactiveCOMICSTORE.CH SARLdissolvedCOMPIGNORDactiveCYBERNETIQUE AUTOMAT TELECOMdissolvedDELCREA SAdissolvedDENTAL CONCEPT SAactiveDG HOLDING SAactiveEDITIONS PAQUET SARLdissolvedFINATRADE HOLDING SAdissolvedFORINO SAactiveGOEPFERT SAactiveGPCSAactiveINTOP TRAINING SAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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