DOSSIERS / CAISSE DE CREDIT MUTUEL DE VILLENEUVE SAINT GEORGES
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Company dossier

CAISSE DE CREDIT MUTUEL DE VILLENEUVE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 1926-03-23
KYBE ID: FR-315843300 · 315843300 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE VILLENEUVE SAINT GEORGES
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315843300
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active
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Commercial company
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1926-03-23
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7 B AV CARNOT, 94190 VILLENEUVE SAINT GEORGES
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64.19Z
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€5,602
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Connections

6 links
Shared operator — likely the same administrator
SCI ELVANEShared officer / director · 2 share thisLGShared officer / director · 2 share thisCOFINA 584Shared officer / director · 5 share thisECOSYST'MShared officer / director · 5 share thisZESTUP FINANCE MANAGEMENTShared officer / director · 5 share thisCOFINA 569Shared officer / director · 5 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

7 people
NameRoleFromSource
Jean Yves MOORSDirecteur général—France registry
Béatrice VERGERDirigeant—France registry
Daniel FALLOUDirigeant—France registry
Daniel PAULATDirigeant—France registry
Elvira BERNOCCODirigeant—France registry
Francine DOUCETDirigeant—France registry
⚠ Robert PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert PETIT (officer) matches PEP Robert Petit — Q66500566. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert PETIT (officer) matches PEP Robert Petit — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100