DOSSIERS / CAISSE DE CREDIT MUTUEL SCHOELCHER
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Company dossier

CAISSE DE CREDIT MUTUEL SCHOELCHER

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-404151425 · 404151425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL SCHOELCHER
fr_insee
404151425
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-12-11
fr_insee
ANSE MADAME, 97233 SCHŒLCHER
fr_insee
64.19Z
fr_insee
€1,440,929
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN RENE LEONARDdissolvedALEX JEAN BAPTISTE LUGIERYdissolvedAR 2dissolvedARTECHdissolvedASSOC DES HABITANTS DE L'ANSE MADAMEdissolvedASSOC ECRIVAIN PUBLIC S.O.S.ASSISTANCEdissolvedASSOC PERSONNES HANDICAPEES SCHOELCHERactiveASS SPORTIVE CULTURELLE CASE NAVIREactiveAURORE IMMOBILIERdissolvedAURORE SYNDICactiveBERNARD STEPHANE GIRARD-CLAUDONdissolvedB.G.C. ELECTRICITEdissolvedBRUNO BASSIdissolvedCAMILLE PASCAL PANCALDIdissolvedCARAIBE PNEUdissolvedCARL GUILLAUME ELIZABETHdissolvedCENTRE SPORTIF MARIUS TRESORactiveCLAUDE ELOI ROSALIEdissolvedCLUB 3E AGE AMITIE ET GAIETEactiveDANIEL VALERE RAMINdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
DENISE FILETDirecteur général—France registry
HERVE STEPHANE ROMUALD HELENONDirigeant—France registry
LEILA DJIREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100