DOSSIERS / CAISSE DE CREDIT MUTUEL D'AVIGNON SAINT ROCH
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Company dossier

CAISSE DE CREDIT MUTUEL D'AVIGNON SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-334213246 · 334213246 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL D'AVIGNON SAINT ROCH
fr_insee
334213246
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-15
fr_insee
20 BD SAINT-ROCH, 84000 AVIGNON
fr_insee
64.19Z
fr_insee
6
fr_insee
€300
fr_insee

Companies at this address

25 total
AUTO MULTI SERVICESdissolvedCAROLE EUDEdissolvedCAR TRANSIT SUDdissolvedCHRISTINA BOUTIQUEdissolvedCPA BUSINESSactiveFA CO PAdissolvedGLOBAL PRODdissolvedGRAND GARAGE CENTRALdissolvedHALIM BOURASdissolvedLABORATOIRE DE CORRECTION AUDITIVE D'AVIGNON SAINT ROCHdissolvedLAURENCE GILLETdissolvedLOCATION VOITURE CAMION AVIGNONAISdissolvedMAX DISTRIBUTIONactiveNET QUALITE 34dissolvedOMYSTAYdissolvedPHYTOSUD MEDICALdissolvedROMAZURdissolvedROSELLINI DIFFUSIONactiveROXCOURTdissolvedSARL COOPRE 2dissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
SCI SUD AVIGNONNAISE ISAShared officer / director · 2 share thisJEAN-PIERRE LENZIShared officer / director · 3 share thisFRANCE SUDShared officer / director · 3 share thisHOLDING LENOBLEShared officer / director · 8 share thisSCI LE DIAMANTShared officer / director · 8 share thisVAL INSTITUTShared officer / director · 8 share thisTDMShared officer / director · 8 share thisGIE MANAGEShared officer / director · 8 share thisTHEO INSTITUTShared officer / director · 8 share thisPHIL IMMOShared officer / director · 8 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

3 people
NameRoleFromSource
JEAN-PIERRE LENZIDirecteur général—France registry
ISABELLE VASCHETTIDirigeant—France registry
VALERIE LENOBLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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