DOSSIERS / CREDIT MUTUEL
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Company dossier

CREDIT MUTUEL

FRANCE · COMPANY · INCORPORATED 1985-01-21
KYBE ID: FR-331213058 · 331213058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CREDIT MUTUEL
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331213058
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active
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Civil-law company / interest grouping
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1985-01-21
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RUE LOUIS VERLAQUE, ET ANGLE RUE RENAUDEL, 83500 LA SEYNE-SUR-MER
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64.19Z
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6
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€1,281,378
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Connections

14 links
Shared operator — likely the same administrator
SCI ESPAS 83 ECONOMIE SOLIDAIREShared officer / director · 2 share thisS.C.I. CHARTHOMShared officer / director · 2 share thisRICORDShared officer / director · 3 share thisSOCIETE CIVILE DU 2 QUAI SATURNIN FABREShared officer / director · 3 share thisPWAShared officer / director · 11 share thisSCI SORIAShared officer / director · 11 share thisSAGEC CONSEILShared officer / director · 11 share thisMSF BUSINESSShared officer / director · 11 share thisRD BUREAUTIQUEShared officer / director · 11 share thisARVALEShared officer / director · 11 share thisROBINO SOUVENIRSShared officer / director · 11 share thisLEWARDEShared officer / director · 11 share thisSCM TEAMIDELSShared officer / director · 11 share thisSCI WHShared 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.

People with significant control

6 people
NameRoleFromSource
VALERIE HUGUESDirecteur général—France registry
HELENE BERENGERDirigeant—France registry
JAOUED DEMNATIDirigeant—France registry
LYECE BELAHBIBDirigeant—France registry
NADJAT BOUSDIRADirigeant—France registry
OLIVIER RICORDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100