DOSSIERS / CAISSE CREDIT MUTUEL TOULOUSE PRADETTES
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Company dossier

CAISSE CREDIT MUTUEL TOULOUSE PRADETTES

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437632979 · 437632979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE CREDIT MUTUEL TOULOUSE PRADETTES
fr_insee
437632979
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2001-04-26
fr_insee
9 PL DES PRADETTES, 31100 TOULOUSE
fr_insee
64.19Z
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE DANISDirigeant—France registry
JEAN DAYDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100