DOSSIERS / BANQUE EUROPEENNE DU CREDIT MUTUEL
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Company dossier

BANQUE EUROPEENNE DU CREDIT MUTUEL

FRANCE · COMPANY · INCORPORATED 1990-11-19
KYBE ID: FR-379522600 · 379522600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANQUE EUROPEENNE DU CREDIT MUTUEL
fr_insee
379522600
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1990-11-19
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4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG
fr_insee
64.19Z
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250
fr_insee
€134,048,920
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMactiveACM COURTAGEdissolvedAFEDIM TRANSACTIONSdissolvedALEPHOMdissolvedALLIANCE SPORTIVE CREDIT MUTUELactiveASSOCIATION DES ELUS DIPLOMES DE CREDIT MUTUEL ALLIANCE FEDERALE (AEDCMAF)activeASSURANCES DU CREDIT MUTUEL VIE SAdissolvedASSUR CREDIT MUTUEL-SERVICESactiveATTICHES COEUR DE BOURGdissolvedAUTO MOBILITE SERVICESdissolvedBANQUE FEDERATIVE DU CREDIT MUTUELactiveBOREAL SASdissolvedCAISSE AGRICOLE CREDIT MUTUELactiveCAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)activeCAP COMPETENCES - ACTIVATEUR DE TALENTSactiveCCS IMMOBILIER - ETUDES ET REALISATIONSdissolvedCM - CIC FONCIEREdissolvedCOMITE D'ORGANISATION DES COUPES DE CREDIT MUTUEL DE BASKET-BALL DU BAS-RHINactiveCOMITE SOCIAL ECONOMIQUE EI EID EIPactiveCOMITE SOCIAL ET ECONOMIQUE D ETABLISSEMENT RESEAUactive

+60 more

People with significant control

1 people
NameRoleFromSource
CLAUDE JOSEPH KOESTNERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100