DOSSIERS / CAISSE CREDIT MUTUEL GRENOBLE CENTRE EAUX CLAIRES
← SearchExport PDF
Company dossier

CAISSE CREDIT MUTUEL GRENOBLE CENTRE EAUX CLAIRES

FRANCE · COMPANY · INCORPORATED 1980-11-06
KYBE ID: FR-308767334 · 308767334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE CREDIT MUTUEL GRENOBLE CENTRE EAUX CLAIRES
fr_insee
308767334
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-11-06
fr_insee
8 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY MARIE DANIEL BATAILLEDirecteur général—France registry
ANNE FRANCOISE HAURILLONDirigeant—France registry
ARNAUD EDDIE JEAN-MICHEL HULINDirigeant—France registry
DAVID HENRI JEAN EMILE BOUSQUETDirigeant—France registry
MOHAMED RACHIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100