DOSSIERS / PROMOTION DU PAIEMENT ELECTRONIQUE
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Partnership dossier

PROMOTION DU PAIEMENT ELECTRONIQUE

FRANCE · PARTNERSHIP · INCORPORATED 1983-06-16
KYBE ID: FR-327492047 · 327492047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROMOTION DU PAIEMENT ELECTRONIQUE
fr_insee
327492047
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-06-16
fr_insee
1900-01-01
fr_insee
32 RUE MIRABEAU, 29480 LE RELECQ-KERHUON
fr_insee
77.14
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CREAVENIR BRETAGNEdissolvedASSOCIATION D'EPARGNE POUR LA RETRAITEactiveASSO DE GESTION DU FONDS D'ENTRAIDEdissolvedASS SYNERGIE EPARGNE RETRAITE PREVOYANCEactiveCAISSE DE CREDIT MUTUEL ST YVIactiveCAISSE INTERFEDERALE DE CREDIT MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELdissolvedCOMITE CENTRAL ENTREPRISE CREDIT MUTUELactiveCREDIT MUTUEL BRETAGNEactiveDIDIER HENRI LOUISdissolvedEUROPIM TRANSACTIONdissolvedFEDERAL FRANCE EUROPEactiveFRANCIS STEPHANdissolvedGEPARdissolvedINTERBRETAGNEactivePRO FEDERAL TRESORERIEactiveSICAV FEDERAL CROISSANCEactiveSOC ANONYME CONSTRUCTION HABITAT REGIONAdissolvedSOCIETE CIVILE BRETAGNE EPARGNE EMPLOIdissolved

People with significant control

4 people
NameRoleFromSource
CAISSE FEDERALE DU CREDIT MUTUEL DE BRETAGNEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU FINISTEREDirigeant—France registry
HERVE CAROFFDirigeant—France registry
JEAN-CLAUDE STRULLUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off