DOSSIERS / CAISSE MUTUELLE DE DEPOTS ET DE PRETS
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Company dossier

CAISSE MUTUELLE DE DEPOTS ET DE PRETS

FRANCE · COMPANY · INCORPORATED 1983-04-26
KYBE ID: FR-327095055 · 327095055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE MUTUELLE DE DEPOTS ET DE PRETS
fr_insee
327095055
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-04-26
fr_insee
10 RUE DE LA PREFECTURE, 25000 BESANCON
fr_insee
65.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE TRILOGIEdissolvedA LA DOUBLE PAGEactiveATCdissolvedATELIER DES REVESdissolvedDENISE BUSSONdissolvedDENISE GABRIELLE BAILLYdissolvedFRANCIS BARRESdissolvedGALERIE CIMAISE ET DU THEATREdissolvedINDIVISION PHINESactiveJEAN-LUC BERNARD IUNGdissolvedJean-Michel Christian REGADactiveJOEFFREY GHESQUIER PIQUARDactiveL'ATELIER DES REVESdissolvedLEJLA KADRIUactiveMICHEL CALENGEdissolvedMICHEL TOQUANTdissolved[ND]active[ND]activePATRICIA ALMEIDA BARROSdissolvedPAUL COULONdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
MICHEL BARTHELDirecteur général—France registry
DENIS DEVALICOURTDirigeant—France registry
GILLES ANTEAUMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100