DOSSIERS / CREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTR
← SearchExport PDF
Company dossier

CREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTR

FRANCE · COMPANY · INCORPORATED 1996-09-09
KYBE ID: FR-408679405 · 408679405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREDIT MUTUEL ENSEIGNANT BOURGOGNE CENTR
fr_insee
408679405
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-09-09
fr_insee
4 RUE JEANNE BARRET, 21000 DIJON
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABIMMOactiveANNE GESLAIN - CABINET D'AVOCATSdissolvedANNEGIROUDdissolvedANNE-LINE CUNIN - CABINET D'AVOCATSdissolvedANNE ODETTE MARIE PAULE GESLAINactiveBELUPIdissolvedBIOZEN COMMUNICATIONactiveBIOZEN DIFFUSIONdissolvedCD VALMY INVESTISSEMENTSdissolvedCHARLOTTE LINA ISABEL PAGETdissolvedCHRISdissolvedCONSTANCE CUVILLIERdissolvedCUISINIER - AVOCATactiveDIANE MARIE MARQUEactiveDIGITAL APPSdissolvedDU PARC - MONNET - BOURGOGNEdissolvedEMMANUEL TAUZIN - CABINET D'AVOCATSdissolvedEMMANUELVALMYdissolvedEX-PARTdissolvedFONTAINEINVESTdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
SYLVIE GISELE MARTINDirecteur général—France registry
ALEXANDRE GIRARDOTDirigeant—France registry
ASSIA M'RADDirigeant—France registry
JEAN-FRANCOIS ROUSSEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100