DOSSIERS / CAISSE DE CREDIT MUTUEL D'AVALLON
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Company dossier

CAISSE DE CREDIT MUTUEL D'AVALLON

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-316917129 · 316917129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL D'AVALLON
fr_insee
316917129
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1979-12-31
fr_insee
35 GR ARISTIDE BRIAND, 89200 AVALLON
fr_insee
64.19Z
fr_insee
€715,687
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTONY RODRIGUESDirecteur général—France registry
AURELIE TARDIVONDirigeant—France registry
MURIEL AGNES GIRYDirigeant—France registry
PASCAL JACQUETDirigeant—France registry
PASCAL LOISEAUDirigeant—France registry
TONY CHEVAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100