DOSSIERS / CAISSE MUTUELLE DE DEPOTS ET PRETS
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Company dossier

CAISSE MUTUELLE DE DEPOTS ET PRETS

FRANCE · COMPANY · INCORPORATED 1981-01-22
KYBE ID: FR-320627219 · 320627219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
CAISSE MUTUELLE DE DEPOTS ET PRETS
fr_insee
320627219
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-01-22
fr_insee
2022-07-01
fr_insee
RUE DU GRAMMONT, 70110 VILLERSEXEL
fr_insee
89.03
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAISSE MUTUELLE DE DEPOTS ET PRETSfr_insee · 778381368 · dissolvedCAISSE MUTUELLE DE DEPOTS ET PRETSfr_insee · 778727230 · dissolvedCAISSE MUTUELLE DE DEPOTS ET PRETSfr_insee · 778752550 · dissolvedCAISSE MUTUELLE DE DEPOTS ET PRETSfr_insee · 778808907 · dissolvedCAISSE MUTUELLE DE DEPOTS ET PRETSfr_insee · 778917625 · activeCAISSE MUTUELLE DE DEPOTS ET PRETSfr_insee · 779978287 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DU 13 JUILLETShared officer / director · 5 share thisJN COURANCEShared officer / director · 5 share thisJN CONSEILShared officer / director · 5 share thisSELARL DES DOCTEURS LAMOTTE ET JAOUENShared officer / director · 5 share thisEARL STE CROIX DES EGRONSShared officer / director · 9 share thisSCI LA TURELLEShared officer / director · 9 share thisPRESTALShared officer / director · 9 share thisREPROGRAPHIE ET LIBRAIRIE DU COMMINGESShared officer / director · 9 share thisSCI MARAYShared officer / director · 9 share thisSCI BLEU RIVAGEShared officer / director · 9 share thisSCI DE SAMShared officer / director · 9 share thisDUGUESCLIN-DINANShared officer / director · 9 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

6 people
NameRoleFromSource
NICOLE DUPONTDirecteur général—France registry
ALICE TOUBINDirigeant—France registry
CLAUDE BAUDINOTDirigeant—France registry
JEAN TIRVAUDEYDirigeant—France registry
JEAN-YVES JAOUENDirigeant—France registry
PHILIPPE LANGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off