DOSSIERS / CAISSE DE CREDIT MUTUEL TOULON
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Company dossier

CAISSE DE CREDIT MUTUEL TOULON

FRANCE · COMPANY · INCORPORATED 1981-07-09
KYBE ID: FR-312162449 · 312162449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL TOULON
fr_insee
312162449
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1981-07-09
fr_insee
7 BD DE STRASBOURG, 83000 TOULON
fr_insee
64.19Z
fr_insee
6
fr_insee
€2,178,374
fr_insee

Companies at this address

37 total
ALICE AZARIANactiveANNE MADELEINE COHENactiveB C GdissolvedBernard Henri ValeroactiveCheyenne GRALLactiveDIOPTREactiveEMILE CHIOZZAactiveERIC ROGER LOUIS ROZIAUdissolvedFRANCOIS PIERRE ANTOINE GLEIZEdissolvedGILBERT HAEFFLINGERdissolvedIDA CHEIBANEdissolvedJACQUES GLEIZEdissolvedLA CARODULINEdissolvedLAURE MATTEOLIdissolvedLAURENCE NATHALIE KHALFINEdissolvedLES CONSTRUCTIONS DU LITTORALdissolvedLES FRUITS DU SOLEILdissolvedLIBRAIRIE BONNAUDdissolvedMARIE SEVERINE VIVIANE GRUTMANdissolvedMARKETING PLUSactive

+17 more

Connections

1 link
Shared operator — likely the same administrator
SOL EN VShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FLORENCE RONSOUXDirecteur général—France registry
EMMANUEL RIOUDirigeant—France registry
JEANNE- MARIE LENNEDirigeant—France registry
SEVERINE MULLIEDirigeant—France registry
STEPHANIE DUPONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100