DOSSIERS / CREDIT MUTUEL MARSEILLE PELLETAN
← SearchExport PDF
Company dossier

CREDIT MUTUEL MARSEILLE PELLETAN

FRANCE · COMPANY · INCORPORATED 1985-02-28
KYBE ID: FR-331843086 · 331843086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREDIT MUTUEL MARSEILLE PELLETAN
fr_insee
331843086
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-02-28
fr_insee
105 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_insee
64.19Z
fr_insee
6
fr_insee
€524,519
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE FERRYdissolvedANTOINETTE ANNE LODIactiveFARID MEDJBARdissolvedGREGOIRE RAYMOND PEREZdissolvedJACQUES JEAN FALLETTOdissolvedJULIEN PEREZactiveKENZA LEMMOUdissolvedLENORAdissolvedLOGIS PROJETSdissolvedLOUIS GABRIEL COMBRESactiveMALIK BELGHORZIdissolvedMC CREATIONactiveMICHELLE DEMICHELIdissolved[ND]activePATRICE GALLARDOactivePATRICK ALBAN LOUIS COMBRESdissolvedRH RENOVATIONdissolvedSARL D'EXPLOITATION A. FERRY FLEURSdissolvedSMAIL LAOUCHEactiveTHOMAS EMMANUEL PEREZactive

+2 more

People with significant control

4 people
NameRoleFromSource
BERNARD DALBIEZDirecteur général—France registry
JACQUES DAYANDirigeant—France registry
JACQUES GIORGETTIDirigeant—France registry
LAURE ROVERADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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