DOSSIERS / CAISSE DE CREDIT MUTUEL EPINAY SUR ORGE
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Company dossier

CAISSE DE CREDIT MUTUEL EPINAY SUR ORGE

FRANCE · COMPANY · INCORPORATED 1981-02-09
KYBE ID: FR-315919647 · 315919647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL EPINAY SUR ORGE
fr_insee
315919647
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-02-09
fr_insee
2021-01-27
fr_insee
5 GRANDE RUE, 91360 EPINAY-SUR-ORGE
fr_insee
64.19Z
fr_insee
€1,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
MR NASZALYI PHILIPPEDirecteur général—France registry
MME KORDONIAN ALICEDirigeant—France registry
MME NASZALYI MONIQUEDirigeant—France registry
MR BOULOFFE JEANDirigeant—France registry
MR CHEVALERIAS EMILIENDirigeant—France registry
MR COULOMB PIERREDirigeant—France registry
MR DIZABO PIERREDirigeant—France registry
MR FIGADERE MICHELDirigeant—France registry
MR GRAVIER JEAN PIERREDirigeant—France registry
MR SENECAL PHILIPPEDirigeant—France registry
MR TASSEL BRUNODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off