DOSSIERS / CAISSE CREDIT MUTUEL VALLIER EAUX CLAIRE
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Company dossier

CAISSE CREDIT MUTUEL VALLIER EAUX CLAIRE

FRANCE · COMPANY · INCORPORATED 1979-09-18
KYBE ID: FR-316807288 · 316807288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAISSE CREDIT MUTUEL VALLIER EAUX CLAIRE
fr_insee
316807288
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1979-09-18
fr_insee
2024-04-16
fr_insee
46 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENNOUR BRIOUAdissolvedANA-ISABEL RODRIGUEZ OLMOdissolvedANDRE RAYMONDdissolvedCAMILLE BAULTactiveCHRISTINE LOUISE LUCIE DURANDactiveCOLETTE MADELEINE VIVETdissolvedESMERALDA DE SOUSAdissolvedGARAGE LE RECORDdissolvedL V IMMOBILIERdissolvedMARIE FRANCOISE LABOUREdissolvedMARIE NOELLE GROSEILactiveMICHELE THERESE LEFEVREdissolvedMICHEL PAUL COSTANTINIdissolvedNATHALIE CARILLOdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeNICOLE JEANINE CHALLONdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
MILAN AIME FRANCOIS VARENNESDirecteur général—France registry
FRANCINE NOELLE BLANCHARDDirigeant—France registry
GABRIELLE BARRETDirigeant—France registry
HADRIEN PIERRE-OLIVIER MARIACDirigeant—France registry
NICOLE MARIE HELENE REVOLDirigeant—France registry
SERGE ELIE LOUIS NOCODIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off