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Non-profit dossier

MALAKOFF HUMANIS NORD EST

FRANCE · NON-PROFIT · INCORPORATED 2023-06-06
KYBE ID: FR-924228455 · 924228455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALAKOFF HUMANIS NORD EST
fr_insee
924228455
fr_insee
active
fr_insee
Specialised private body
fr_insee
2023-06-06
fr_insee
21 RUE LAFFITTE, 75009 PARIS
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ASS DE GESTION DES ETS CAISSES CIPC R AactiveASS FERTILESactiveASSOCIATION DE GESTION DU GROUPE MEDERICactiveASSOCIATION DE MOYENS ASSURANCESactiveASSOCIATION DE MOYENS RETRAITE COMPLEMENTAIREactiveASSOCIATION DES ADMINISTRATEURS CFE -CGC DU GROUPE MALAKOFF MEDERICactiveASSOCIATION DES ADMINISTRATEURS CPME DU GROUPE MALAKOFF HUMANISactiveASSOCIATION INITIATIVE INDEPENDANTSactiveASSOCIATION PARTICIP EPARGNEactiveASSOCIATION TOTEM 3activeAUXIAdissolvedAUXIA ASSISTANCEdissolvedCAISSE INTERPROF.PREVOYANCE CADRE RETRAIactiveCAISSE SYND COMPL RETRAIT CADRE ASS TEXTactiveCAMARDIEREdissolvedC E B ET CIE CEDI 2dissolvedCENTRE DE PREVENTION BIEN VIEILLIR AGIRC-ARRCO ILE-DE-FRANCE CHABROLactiveCE SI2MactiveCIE EUROPEENNE PARTICIPATIONdissolvedCOMITE ENTREPRISE E Bactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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