DOSSIERS / CREDIT MUTUEL VILLEURBANNE GRANDCLEMENT
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Company dossier

CREDIT MUTUEL VILLEURBANNE GRANDCLEMENT

FRANCE · COMPANY · INCORPORATED 1985-06-12
KYBE ID: FR-332617414 · 332617414 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CREDIT MUTUEL VILLEURBANNE GRANDCLEMENT
fr_insee
332617414
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1985-06-12
fr_insee
33 PL JULES GRANDCLEMENT, 69100 VILLEURBANNE
fr_insee
64.19Z
fr_insee
€137
fr_insee

Companies at this address

28 total
AKIL BOUHOUIdissolvedALEXIS MICHEL BOLLINGERactiveAMELIE LAURE PERRINactiveANTOINE BINETactiveAUDREY CRESPOactiveCAMELIdissolvedCAMILLEdissolvedCarl Antoine ROURISSOLactiveCATHIE CHARRAIXactiveCENTRE THERAPEUTIQUE DU TOTEMdissolvedCharlotte Capucine LacroixactiveENTRETIENS ET SERVICESdissolvedFLAVIEN GONDARDdissolvedGAELLE COLLETactiveGWENDOLINE ENORA MARIE FAUVEactiveHACENE KINZIdissolvedJACQUES RICKLIdissolvedLISE SUZY ROSIERactiveMARIE BRUELactiveMARIE ROSE CONESAdissolved

+8 more

Connections

12 links
Shared operator — likely the same administrator
SCI COUBARShared officer / director · 3 share thisSTE LE CHAT NOIRShared officer / director · 3 share thisB4 CONSULTINGShared officer / director · 3 share thisIKA IMMOBILIERShared officer / director · 3 share thisSCI LA FORGE SAINT CYRShared officer / director · 9 share thisSCI CLODYShared officer / director · 9 share thisSCI FRANDINEShared officer / director · 9 share thisSCI CHARLINEShared officer / director · 9 share thisSCI LES RETROUVAILLESShared officer / director · 9 share thisSCI DE LA BASCULEShared officer / director · 9 share thisSCI DES DOGESShared officer / director · 9 share thisSCI AGIRISShared officer / director · 9 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

5 people
NameRoleFromSource
SABRINA ESTHER ATTIASDirecteur général—France registry
ANNIE BARRIEREDirigeant—France registry
Jean-Louis François GRIVELDirigeant—France registry
KHALIL BENMERZOUQDirigeant—France registry
MARTINE BARRALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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