DOSSIERS / CAISSE DE CREDIT MUTUEL ROBERT
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Company dossier

CAISSE DE CREDIT MUTUEL ROBERT

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437759855 · 437759855 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL ROBERT
fr_insee
437759855
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-04-26
fr_insee
CITE MANSARDE CATALOGNE, 97231 LE ROBERT
fr_insee
64.19Z
fr_insee
€1,187,855
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORD IMMOBILIERdissolvedAGRI-TP MAINTENANCE SARLdissolvedAISSATOU NIANGactiveALAIN FRANCOIS SAINTE-ROSEdissolvedANTILLES MATERIEL SERVICEdissolvedASS CHRETIENNE ZACHARIE 14-7activeASS DEVEL EMPLOIS SERVICES MARTINIQUEactiveASSOCIATION CARIBEENNE D ECHANGES LINGUIISTIQUESactiveASS SPORTIVE AUTOMOBILE DE LA MARTINIQUEactiveBB YOLEactiveBRIGITTE GOUYERdissolvedCABINET SEGUETTEdissolvedCENTRE FORMAT PERFECT BOIS AMEUBLEMENTactiveCOLLEGE DES SPECIALISTES EN MEDECINE GENERALE ET DES GENERALISTES ENSEIGNANTS DE MARTINIQUEactiveCORINNE FABIENNE DELPHINE DIMINOdissolvedENERGIES D'OUTRE-MERdissolvedERNEST VIOLETTA LAVERNEactiveEUDES LEON PAVILLONdissolvedEURL SLM ARCHITECTESdissolvedFLEXIBLE ANTILLESdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE LEONNE SEVEURDirigeant—France registry
RENE BRENADirigeant—France registry
ROGER LABOURGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100