DOSSIERS / CAISSE DE CREDIT MUTUEL DE BRIOUDE
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Company dossier

CAISSE DE CREDIT MUTUEL DE BRIOUDE

FRANCE · COMPANY · INCORPORATED 1997-08-29
KYBE ID: FR-413582065 · 413582065 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE BRIOUDE
fr_insee
413582065
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1997-08-29
fr_insee
PL LAFAYETTE, 43100 BRIOUDE
fr_insee
64.19Z
fr_insee
€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDC 43dissolvedBUICHICactiveCB2dissolvedCENTRE DE VACANCESdissolvedELISA BUCHEdissolvedESPACE SOLIDAIRE VAL D ALLIER MARGERIDEdissolvedFORTUNE LAMBERTdissolvedFRANCOIS ZIEGLERdissolvedJEAN-LUC CHABAUDdissolvedJEAN TARRERIASdissolvedJOSEPH DELERIAdissolvedLE GLOBEactiveMARGUERITE HOFFMANNdissolvedMARIE DELAHAYEdissolvedPHILIPPE ROCHERdissolvedSERVICE DE L'ASSAINISSEMENT DE BRIOUDEdissolvedSERVICE DE L'EAU DE BRIOUDEdissolvedSUZANNE TAROUXdissolvedSYND INTERCOMMUNAL DE VIEILLE BRIOUDEdissolvedVTT EN BRIVADOISdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICK VIDALDirigeant—France registry
PHILIPPE ROGER JEAN-MARIE EYRAUDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100