DOSSIERS / CONFED NATIONALE CREDIT MUTUEL
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CONFED NATIONALE CREDIT MUTUEL

FRANCE · COMPANY
KYBE ID: FR-775687585 · 775687585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CONFED NATIONALE CREDIT MUTUEL
fr_insee
775687585
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
28 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
89.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

31 SADI CARNOTdissolved6810 MARECHAL JOFFREdissolvedAENON CORPORATE FINANCE ADVISORYdissolvedA F C O P LdissolvedAFFIRAEdissolvedAGATHE CLARA MATHILDE GRANIERdissolvedALEXANDRE SALLMANNactiveALEXIANE LAMMERactiveAMO PROPERTY DEVELOPMENTdissolvedAPS/BOD/W GactiveASS INFOCAF-P.LactiveASSOCIATION POUR LA SANTE ET LA PREVOYANCEactiveASS PROFESS LIBERALE AIDE AU LOGEMENTactiveASU BLANCHISSERIE TEINTURERIE WARTNERactiveATELIERS DE PARISdissolvedBOOSTER TECHdissolvedCARDIACOMdissolvedCHARLES BOURGEOISdissolvedCHLOE CHARLOTTE BRUNEAUactiveCROISSANCE CAPITALdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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