DOSSIERS / AFEDIM TRANSACTIONS
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AFEDIM TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883876260 · 883876260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFEDIM TRANSACTIONS
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883876260
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-05
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4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG
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68.31Z
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50
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€6,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ACMactiveACM COURTAGEdissolvedALEPHOMdissolvedALLIANCE SPORTIVE CREDIT MUTUELactiveASSOCIATION DES ELUS DIPLOMES DE CREDIT MUTUEL ALLIANCE FEDERALE (AEDCMAF)activeASSURANCES DU CREDIT MUTUEL VIE SAdissolvedASSUR CREDIT MUTUEL-SERVICESactiveATTICHES COEUR DE BOURGdissolvedAUTO MOBILITE SERVICESdissolvedBANQUE EUROPEENNE DU CREDIT MUTUELdissolvedBANQUE FEDERATIVE DU CREDIT MUTUELactiveBOREAL SASdissolvedCAISSE AGRICOLE CREDIT MUTUELactiveCAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)activeCAP COMPETENCES - ACTIVATEUR DE TALENTSactiveCCS IMMOBILIER - ETUDES ET REALISATIONSdissolvedCM - CIC FONCIEREdissolvedCOMITE D'ORGANISATION DES COUPES DE CREDIT MUTUEL DE BASKET-BALL DU BAS-RHINactiveCOMITE SOCIAL ECONOMIQUE EI EID EIPactiveCOMITE SOCIAL ET ECONOMIQUE D ETABLISSEMENT RESEAUactive

+60 more

People with significant control

1 people
NameRoleFromSource
Crédit Mutuel ImmobilierPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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