KYBE — See who's really behind any company

Company dossier

CAISSE DE CREDIT MUTUEL D'AUXONNE

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-325577989 · 325577989 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAISSE DE CREDIT MUTUEL D'AUXONNE

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Registration325577989

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Statusdissolved

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TypeCommercial company

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Incorporated2000-01-11

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Registered address104 RUE EMILE GRUET, 21130 AUXONNE

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Industry64.19Z

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Connections

2 links

Shared operator — likely the same administrator

SCI DES ORMEAUXShared officer / director · 2 share this SCI DDAMShared officer / director · 2 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

4 people

Name	Role	From	Source
DAMIEN DANIEL ALAIN CHAUDERON	Directeur général	—	France registry
DAVID CORREIA	Dirigeant	—	France registry
DAVID TARNAUD	Dirigeant	—	France registry
MARIE-THERESE KOCHLI	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100