DOSSIERS / COMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERIC
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COMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERIC

FRANCE · NON-PROFIT · INCORPORATED 2008-10-09
KYBE ID: FR-538242751 · 538242751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERIC
fr_insee
538242751
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2008-10-09
fr_insee
21 RUE LAFFITTE, 75009 PARIS 9
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGILISdissolvedARGOS 6dissolvedARGOS 7dissolvedASSOCIATION DE MOYENS RETRAITEdissolvedASS PILOTAGE RESIDENCES RETRAITEdissolvedASTRAGAL SFGP ET COMPAGNIEdissolvedAUXIA IMMOBILIERdissolvedAXERIA PREVOYANCEdissolvedBARCLAYS BANK SAactiveBARCLAYS PUGET MAHE GESTIONactiveCAISS RETRAITE AGENT EDITIONdissolvedCENTRE DE LOISIRS LE STADIUMdissolvedCERCLE MEDERICdissolvedCIE AUXILIAIRE PARTICIPAT CAPAdissolvedCOFINVIMdissolvedHUMANIS RETRAITE AGIRC-ARRCOdissolvedLAFFITTE COURT TERMEdissolvedLAFFITTE GESTIONactiveLAFFITTE IMMOBILIEREdissolvedLAFFITTE PLACEMENTSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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