DOSSIERS / CAISSE LOCALE DE CREDIT MUTUEL SUD AVEYRON
← SearchExport PDF
Company dossier

CAISSE LOCALE DE CREDIT MUTUEL SUD AVEYRON

FRANCE · COMPANY · INCORPORATED 1985-10-29
KYBE ID: FR-333746394 · 333746394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE LOCALE DE CREDIT MUTUEL SUD AVEYRON
fr_insee
333746394
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1985-10-29
fr_insee
10 AV JEAN JAURES, 12100 MILLAU
fr_insee
64.19Z
fr_insee
€53
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LOUIS VICTOR ABRIOLDirigeant—France registry
JEAN-PHILIPPE GASTON YVES CUREDirigeant—France registry
Joseph Philippe DE MATOSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE SAINT AFRIQUE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100