DOSSIERS / CAISSE DE CREDIT MUTUEL PLACE D'ARMES
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Company dossier

CAISSE DE CREDIT MUTUEL PLACE D'ARMES

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-404151359 · 404151359 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL PLACE D'ARMES
fr_insee
404151359
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-12-11
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98 CITE PLACE D’ARMES, 98-99AVE GEORGES GRATIANT, 97232 LE LAMENTIN
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64.19Z
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€5,611,095
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PATRICE HOCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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