DOSSIERS / CREDIT MUTUEL ASSET MANAGEMENT
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Company dossier

CREDIT MUTUEL ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1992-09-11
KYBE ID: FR-388555021 · 388555021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDIT MUTUEL ASSET MANAGEMENT
fr_insee
388555021
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-09-11
fr_insee
128 BD RASPAIL, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
66.22Z
fr_insee
250
fr_insee
€3,871,680
fr_insee

Ownership structure

6 entities
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Companies at this address

56 total

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

CHATEAU LA BIENSEANCEdissolvedCREDIT MUTUEL IMPACTdissolvedEPGF FRANCE INVESTMENTSactiveEUR GOVERNMENT BOND PORTFOLIOdissolvedGOLDSTONEactiveGROUPE LA FRANCAISEactiveGROUPEMENT FORESTIER RES D'AMBOISEactiveGROUPEMENT FORESTIER RES D'ARPHEUILLESactiveHERTEL IDactiveHOLDIPIERREactiveICF NOVEDIS PARTICIPATIONSactiveLA FRANCAISE CROSSROADSactiveLA FRANCAISE FINANCE SERVICESdissolvedLA FRANCAISE REAL ESTATE MANAGERSactiveLF BELLEVILLEdissolvedLF IMMO GENERATIONSactiveLF IMMO TOURISMEactiveLF JAZZactiveLF OPSIS EPARGNE IMMOBILIEREdissolvedLF OPSIS PATRIMOINEactive

+36 more

People with significant control

2 people
NameRoleFromSource
guillaume CADIOUDirecteur général—France registry
ELIANA de AbreuDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100