DOSSIERS / CAISSE DE CREDIT MUTUEL DE NEUILLY
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Company dossier

CAISSE DE CREDIT MUTUEL DE NEUILLY

FRANCE · COMPANY · INCORPORATED 1981-10-14
KYBE ID: FR-319557245 · 319557245 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE NEUILLY
fr_insee
319557245
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-10-14
fr_insee
27 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NOELLE MENNEGANDDirecteur général—France registry
PHILIPPE DURUP DE BALEINEDirigeant—France registry
SONIA ARROUASDirigeant—France registry
VERONIQUE VASSALLODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100