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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 2022-11-01
KYBE ID: FR-921719159 · 921719159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921719159

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2022-11-01

fr_insee

Registered address200 AV SALVADOR ALLENDE, 79000 NIORT

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AU-DACEdissolved FILIA MAIFdissolved GIE ACE SMACLactive GIE M'TIOdissolved GISELE BOUANIKdissolved MAIF ALTAIRactive MAIF AVENIRdissolved MAIF DATASQUAREactive MAIF FINANCEMENT PARTICIPATIFdissolved MAIF HORIZONdissolved MAIF IMPACTactive MAIF INTERFACEdissolved MAIF INTERNATIONALdissolved MAIF PAIEMENTSdissolved MAIF SIRIUSactive MAIF SOCIETE ALPHAdissolved MAIF SOCIETE OMEGAactive MEXCUBdissolved [ND]dissolved SA LOCAMUT 2dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100