DOSSIERS / CAISSE CREDIT MUTUEL DE L'ISLE ADAM
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Company dossier

CAISSE CREDIT MUTUEL DE L'ISLE ADAM

FRANCE · COMPANY · INCORPORATED 2001-06-15
KYBE ID: FR-438873564 · 438873564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL DE L'ISLE ADAM
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438873564
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dissolved
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Commercial company
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2001-06-15
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11 GRANDE RUE, 95290 L'ISLE-ADAM
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64.19Z
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€135
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Connections

11 links
Shared operator — likely the same administrator
GISLAIN LEON BROUSTShared registered address · 2 share thisSOS MOTO DOMShared officer / director · 2 share thisBIOFAMILYShared officer / director · 4 share thisREUNION DEMENAGEMENT METROPOLEShared officer / director · 4 share thisSCI NJPShared officer / director · 4 share thisTRANS-IMMOShared officer / director · 7 share thisSCI DU 11 NOVEMBREShared officer / director · 7 share thisSCI DES CHAMPSShared officer / director · 7 share thisPERRIN FLEURSShared officer / director · 7 share thisTRANSPORTS PICHONShared officer / director · 7 share thisMDVShared 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

4 people
NameRoleFromSource
EVELYNE PERRINDirecteur général—France registry
Dominique POTHINDirigeant—France registry
DOMINIQUE POTHINDirigeant—France registry
JACQUES PERRONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100