DOSSIERS / CAISSE DE CREDIT MUTUEL SENS PONT NEUF
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL SENS PONT NEUF

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430480137 · 430480137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL SENS PONT NEUF
fr_insee
430480137
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-04-26
fr_insee
2024-10-12
fr_insee
9 RUE LORRAINE, 89100 SAINT-DENIS-LES-SENS
fr_insee
64.19Z
fr_insee
€38,112
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CHRISTOPHE DEVILLE DE PERIEREShared registered address · 2 share thisPOWERDISTRIBShared officer / director · 4 share thisWS IMMOShared officer / director · 4 share thisCAISSE DE CREDIT MUTUEL DU SENONAISShared officer / director · 4 share thisSCI VAMONShared officer / director · 7 share thisNICOLE LILOUShared officer / director · 7 share thisLILOU NICOLEShared officer / director · 7 share thisDM CONSULT SENSShared officer / director · 7 share thisSCI MONVAShared officer / director · 7 share thisGF BOIS NICOLE LILOUShared officer / director · 7 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
NameRoleFromSource
JEAN-CLAUDE REMY BEHRDirecteur général—France registry
DENIS MONDIEREDirigeant—France registry
SAMIRA BRAHIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off