DOSSIERS / CREDIT MUTUEL
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Company dossier

CREDIT MUTUEL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-325185387 · 325185387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
CREDIT MUTUEL
fr_insee
325185387
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
17 RUE CARNOT, MONTCEAU LES MINES, 71300 MONTCEAU-LES-MINES
fr_insee
64.19Z
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BCI.VIIIShared officer / director · 5 share thisDOMARAPAShared officer / director · 5 share thisGFA DE LA TOUR DE BYShared officer / director · 5 share thisGFA DU CHATEAU REAUTShared officer / director · 5 share thisSCI B.R.IMMOShared officer / director · 6 share thisBRFShared officer / director · 6 share thisCAISSE CREDIT MUTUEL MONTCEAU BOIS VERNEShared officer / director · 6 share thisSCI DE LA BRUYEREShared officer / director · 6 share thisSARL BRELAUShared officer / director · 6 share thisKAIROSShared officer / director · 11 share thisHOLDING VCOMShared officer / director · 11 share thisVACHER PRIMEURShared officer / director · 11 share thisMAIA IMMOBILIERShared officer / director · 11 share thisSCI CHRIBEDIMAShared officer / director · 11 share thisSCI CEPCShared officer / director · 11 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 18 — full graph via /v1/entities/FR-325185387/network.

People with significant control

13 people
NameRoleFromSource
GUY ANDRE OEILLETDirecteur général—France registry
CHRISTINE SARNECKIDirigeant—France registry
CHRISTOPHE VACHERDirigeant—France registry
ELISABETH MARIE EUGENIE AUBINDirigeant—France registry
EMILE NOEL FICHETDirigeant—France registry
EMMANUEL CLAUDE PICHARDDirigeant—France registry
JEAN-PAUL PIERRE MALOTDirigeant—France registry
LOUIS CLAUDE GRIVAUDDirigeant—France registry
PASCAL RAMESDirigeant—France registry
STEFANIA SANTIONIDirigeant—France registry
SYLVIE BRELAUDirigeant—France registry
SYLVIE DE SOUSA MAIA TEIXEIRADirigeant—France registry
YVAN FRANCOIS DOUHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100