DOSSIERS / CAISSE DE CREDIT MUTUEL DE LYON DAUPHINE LACASSAGNE
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL DE LYON DAUPHINE LACASSAGNE

FRANCE · COMPANY · INCORPORATED 1996-10-29
KYBE ID: FR-409615069 · 409615069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE LYON DAUPHINE LACASSAGNE
fr_insee
409615069
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1996-10-29
fr_insee
2023-02-20
fr_insee
34 AV LACASSAGNE, 69003 LYON 3EME
fr_insee
64.19Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HOMNIA NOTAIRES - JEAN-PIERRE PROHASZKA - LIONEL MONJEAUD - CEDRIC PRETET - BENJAMIN DUMONTET - MARION PIERSON - ELODIEShared officer / director · 3 share thisSCI NOTILUSShared officer / director · 3 share thisSCI RESIDENCES MURATShared officer / director · 4 share thisSCI FALYShared officer / director · 4 share thisSCI STSARDOSShared officer / director · 4 share thisINDIVISION PIQUEREY LAUShared registered address · 6 share thisSAKER - TELECOMMUNICATIONSShared registered address · 6 share thisEBO TELECOMMUNICATIONSShared registered address · 6 share thisMONDIAL @ COMShared registered address · 6 share thisOPTIQUE PHOTO LACASSAGNE - ETS PROVANSALShared registered address · 6 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

2 people
NameRoleFromSource
MARION LAURENCE GAZELDirigeant—France registry
STEPHANE CLAUDE SAINT SARDOSDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off