DOSSIERS / CREDIT MUTUEL BORDEAUX ST JEAN
← SearchExport PDF
Company dossier

CREDIT MUTUEL BORDEAUX ST JEAN

FRANCE · COMPANY · INCORPORATED 1980-09-10
KYBE ID: FR-312989874 · 312989874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDIT MUTUEL BORDEAUX ST JEAN
fr_insee
312989874
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-09-10
fr_insee
220 CRS DE LA MARNE, 33800 BORDEAUX
fr_insee
64.19Z
fr_insee
€205,901
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELA DA SILVADirecteur général—France registry
FREDERIC BROTTEAUXDirigeant—France registry
FREDERIC STANISLAS ALFRED GOLONKADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100