DOSSIERS / CAISSE DE CREDIT MUTUEL BEAUJOLAIS RIVES DE SAONE
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CAISSE DE CREDIT MUTUEL BEAUJOLAIS RIVES DE SAONE

FRANCE · COMPANY · INCORPORATED 1981-05-18
KYBE ID: FR-321748824 · 321748824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

active
CAISSE DE CREDIT MUTUEL BEAUJOLAIS RIVES DE SAONE
fr_insee
321748824
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1981-05-18
fr_insee
58 BD GENERAL LECLERC, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
64.19Z
fr_insee
€4,935,263
fr_insee

Connections

35 links
Shared operator — likely the same administrator
BIOMEDINOVShared officer / director · 2 share thisSCI DES CIMESShared officer / director · 2 share thisSCI ALIBERTShared officer / director · 2 share thisBIJOUTERIE CREPIERShared officer / director · 3 share thisMENUISERIE CHARPENTE BOUSSIONShared officer / director · 3 share thisSARL OSECOShared officer / director · 3 share thisPLATRERIE PIERREShared officer / director · 3 share thisLES M 5Shared officer / director · 3 share thisSCI CLAMELIEShared officer / director · 3 share thisROSEN CARShared officer / director · 4 share thisVICTORIAShared officer / director · 4 share thisSCI MYELShared officer / director · 4 share thisSCI CHARLESShared officer / director · 5 share thisHDRShared officer / director · 5 share thisLE GRAIN DE BEAUTEShared officer / director · 5 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.

Showing 15 of 35 — full graph via /v1/entities/FR-321748824/network.

People with significant control

14 people
NameRoleFromSource
JACQUES PICOTDirecteur général—France registry
GERRDINA ROSANIADirigeant—France registry
JEAN PIERRE ALIBERTDirigeant—France registry
KARINE DARAKDJIANDirigeant—France registry
LUDOVIC ROSENBACHDirigeant—France registry
MARTINE PHILIPPEDirigeant—France registry
MIREILLE CHARREYRONDirigeant—France registry
OLIVIER BELLEVILLEDirigeant—France registry
PHILIPPE BOUSSIONDirigeant—France registry
PIERRE REBUTDirigeant—France registry
REMI SIMIANDirigeant—France registry
SYLVIE YVETTE MARIE BOURLONDirigeant—France registry
THIERRY GERALD GILBERT FIORESEDirigeant—France registry
VERONIQUE BACHELIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100