DOSSIERS / CAISSE EPARGNE PREVO LOIRE DROME ARDECHE
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CAISSE EPARGNE PREVO LOIRE DROME ARDECHE

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383686839 · 383686839 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CAISSE EPARGNE PREVO LOIRE DROME ARDECHE
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383686839
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active
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Public limited company (SA, directoire)
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1991-12-04
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17 RUE P ET D PONCHARDIER, ESPACE FAURIEL, 42000 SAINT-ETIENNE
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64.19Z
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1000
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€352,271,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

17 companies

People with significant control

10 people
NameRoleFromSource
BERTRAND MAGNINDirigeantFrance registry
CATHERINE AMIN BELOTDirigeantFrance registry
Gilles Emile VERGNAUDDirigeantFrance registry
JEAN-CHRISTOPHE DENISDirigeantFrance registry
JULIEN GASTON TERRIERDirigeantFrance registry
MARIE-FRANCOISE LOPEZDirigeantFrance registry
Marie-Pierre Josèphe BERNARDDirigeantFrance registry
Patrick Jean Marie ARNAUDDirigeantFrance registry
PATRICK MARC JEAN NEYRETDirigeantFrance registry
VALERIE ALRICDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100