DOSSIERS / CAISSE DE CREDIT MUTUEL BORDEAUX CENTRE
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Company dossier

CAISSE DE CREDIT MUTUEL BORDEAUX CENTRE

FRANCE · COMPANY · INCORPORATED 1980-08-01
KYBE ID: FR-312989882 · 312989882 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
CAISSE DE CREDIT MUTUEL BORDEAUX CENTRE
fr_insee
312989882
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-08-01
fr_insee
49 CRS D'ALBRET, 33000 BORDEAUX
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64.19Z
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€456,265
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Connections

7 links
Shared operator — likely the same administrator
SCI DARTHOS G & MShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL ENSEIGNANT DE BORDEAUXShared officer / director · 3 share thisSCI L'OUSTALShared officer / director · 3 share thisSCI DOMIGEOShared officer / director · 3 share thisMAGASIN DOUAUDShared officer / director · 4 share thisBABINShared officer / director · 4 share thisMAISON DOUAUDShared officer / director · 4 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
⚠ FRANCOISE BABINDirecteur général—France registry
DOMINIQUE PICCODirigeant—France registry
JEROME SIRVAINDirigeant—France registry
PAUL DARTHOSDirigeant—France registry
SANDRINE PEDELIEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL ENSEIGNANT DE BORDEAUX · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOISE BABIN (officer) matches PEP Françoise Babin — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100