DOSSIERS / CAISSE CREDIT MUTUEL VALENCE CENTRE
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Company dossier

CAISSE CREDIT MUTUEL VALENCE CENTRE

FRANCE · COMPANY · INCORPORATED 1980-08-05
KYBE ID: FR-316466499 · 316466499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CAISSE CREDIT MUTUEL VALENCE CENTRE
fr_insee
316466499
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-08-05
fr_insee
28 AV VICTOR HUGO, 26000 VALENCE
fr_insee
64.19Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TULAVU PRODUCTIONSShared officer / director · 2 share thisMAWA INVESTShared officer / director · 2 share thisJEAN-LOUIS FOUR IMMOBILIERShared officer / director · 3 share thisIMMOBILShared officer / director · 3 share thisHUGOLEOShared officer / director · 3 share thisNOTAIRVALShared officer / director · 3 share thisSCI VINCENTIShared officer / director · 4 share thisJALSAShared officer / director · 4 share thisCOOPERATIVE DU BARREAU DE VALENCEShared officer / director · 4 share thisINTERJEUNEShared registered address · 6 share thisJULES RENESSON-PHILIPONShared registered address · 6 share thisTHIBAULT FIACREShared registered address · 6 share thisJULIAN CHARLES PIERRE BOULEUXShared registered address · 6 share thisAYMERIC OLIVIER MICHEL LABROTShared registered address · 6 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

9 people
NameRoleFromSource
JEAN-LOUIS ARMAND CAILLEDirecteur général—France registry
DANIELLE REGINE KECHICHIANDirigeant—France registry
ERIC THEOBALDDirigeant—France registry
GENEVIEVE THERESE MARIE ALLIBEDirigeant—France registry
GUY HALLARDDirigeant—France registry
JACQUES PIERRE MARIE SABATIERDirigeant—France registry
JEAN-LOUIS EMILE FOURDirigeant—France registry
ROGER BERNARDDirigeant—France registry
SANDRINE MICHELE ARMANDE BROSCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100