DOSSIERS / CREDIT MUTUEL DE LYON DUQUESNE
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Company dossier

CREDIT MUTUEL DE LYON DUQUESNE

FRANCE · COMPANY · INCORPORATED 1996-06-24
KYBE ID: FR-401866512 · 401866512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CREDIT MUTUEL DE LYON DUQUESNE
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401866512
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active
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Civil-law company / interest grouping
fr_insee
1996-06-24
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18 RUE DUQUESNE, 69006 LYON 6E ARRONDISSEMENT
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64.19Z
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€30
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Connections

11 links
Shared operator — likely the same administrator
QUALIA CONSEILSShared officer / director · 2 share thisJMLShared officer / director · 2 share this[ND]Shared registered address · 3 share thisFLORENCE MAURICEShared registered address · 3 share thisHETRE PARTNERShared officer / director · 3 share thisSCI BATShared officer / director · 3 share thisFRANCE COMMUNICATION INTERNATIONALShared officer / director · 3 share thisCTRE EXPL RECHERCHE MEDIC EMISS POSITIONShared officer / director · 3 share thisSCI MMGShared officer / director · 4 share thisGRALBACAShared officer / director · 4 share thisEURL GROS PROXIMITE IMMOBILIER (GPI)Shared officer / director · 4 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

9 people
NameRoleFromSource
PASCAL JEAN CLAUDE AUCLAIRDirecteur général—France registry
CAROLE COLETTE ROLANDE COURGEYDirigeant—France registry
Damien Jacques RICHARDDirigeant—France registry
JEAN-MARC RANCONDirigeant—France registry
Laurence BONINDirigeant—France registry
Lisa BELLINGHAUSENDirigeant—France registry
Marie-Anne ROGEDirigeant—France registry
MICHAEL ALAIN LIONNEL GROSDirigeant—France registry
Olivier CREPINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100