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Company dossier

CREDIT MUTUEL D'AGEN JASMIN

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-419381371 · 419381371 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCREDIT MUTUEL D'AGEN JASMIN

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Registration419381371

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Statusactive

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TypeCivil-law company / interest grouping

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Incorporated1998-10-13

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Registered address19 AV DU GENERAL DE GAULLE, AGEN, 47000 AGEN

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Industry64.19Z

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Share capital€107

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Connections

3 links

Shared operator — likely the same administrator

LES MARMOTTINSShared officer / director · 4 share this SCI GUALShared officer / director · 4 share this MARVERShared officer / director · 4 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

3 people

Name	Role	From	Source
LAURENT ALBERGE	Directeur général	—	France registry
Jean-Luc BESSONNET	Dirigeant	—	France registry
SANDRA SIGUR	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL LE PASSAGE D'AGEN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100