DOSSIERS / CAISSE CREDIT MUTUEL ST ANDRE DE CUBZAC
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Company dossier

CAISSE CREDIT MUTUEL ST ANDRE DE CUBZAC

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439263401 · 439263401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE CREDIT MUTUEL ST ANDRE DE CUBZAC
fr_insee
439263401
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2001-09-19
fr_insee
2 AV DE LA GARE, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
64.19Z
fr_insee
€88
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Charif FERHATIDirigeant—France registry
FREDERIC ROGER DENIS AULIACDirigeant—France registry
LAURENT LECATDirigeant—France registry
MELAINE FERREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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