DOSSIERS / CAISSE CREDIT MUTUEL ST AMAND LES EAUX
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Company dossier

CAISSE CREDIT MUTUEL ST AMAND LES EAUX

FRANCE · COMPANY · INCORPORATED 1997-04-08
KYBE ID: FR-305522757 · 305522757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE CREDIT MUTUEL ST AMAND LES EAUX
fr_insee
305522757
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1997-04-08
fr_insee
35 RUE THIERS, 59230 SAINT-AMAND-LES-EAUX
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE LEFEBVREDirigeant—France registry
PIETRANGELI EMMANUEL SAURODirigeant—France registry
THIERRY HUINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100