DOSSIERS / CAISSE CREDIT MUTUEL PONTAULT COMBAULT
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Company dossier

CAISSE CREDIT MUTUEL PONTAULT COMBAULT

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432819399 · 432819399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL PONTAULT COMBAULT
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432819399
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dissolved
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Civil-law company / interest grouping
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2000-09-07
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139 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
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64.19Z
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€46
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL EMMANUEL ROGER DOUCHETDirecteur général—France registry
CHRISTIAN BARBIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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