DOSSIERS / CREDIT MUTUEL DE CRAPONNE
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Company dossier

CREDIT MUTUEL DE CRAPONNE

FRANCE · COMPANY · INCORPORATED 1993-08-24
KYBE ID: FR-392251187 · 392251187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDIT MUTUEL DE CRAPONNE
fr_insee
392251187
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1993-08-24
fr_insee
117 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
64.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A S A P AGENCE DE SERVICE D ACCOMPAGNEMENT PERSONNALISEdissolvedAS BARBERactiveAUX DELICES DE CRAPONNEdissolvedCATHERINE ANNE-MARIE JUREDIEUdissolvedCECILE MARIE JOSEE MARIELLE BOUTIEREactiveGERARD JEAN MAZALLONdissolvedGILBERT MAURICE CHORLIETactiveINDIVISION CHAMAKOFFdissolvedINFINIMENT GOURMANDactiveJESUS MARIA RODRIGUEZdissolvedLES GONES AUTO-ECOLEdissolvedNADINE THIBAULTdissolved[ND]dissolvedRENEE RIBERONdissolvedSABINE BRONNERdissolvedSARL MOMPELATdissolvedSAS DIDIER VdissolvedTH BARBERactive

People with significant control

6 people
NameRoleFromSource
SABINE GUGGIARI-LECLERCQDirecteur général—France registry
JULIEN RENE HENRI PLASSEDirigeant—France registry
MATHIEU OLIVIER GUDYKADirigeant—France registry
michel journoisDirigeant—France registry
REMY DUHESMEDirigeant—France registry
richard jerome jacky martinezDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100