DOSSIERS / CAISSE DE CREDIT MUTUEL AIX-MIRABEAU
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL AIX-MIRABEAU

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-445211311 · 445211311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL AIX-MIRABEAU
fr_insee
445211311
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-29
fr_insee
34 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
64.19Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERALDINE AIMEE MARIE-JEANNE BARTHEDirecteur général—France registry
BERNARD MICHEL STADirigeant—France registry
GILLES DAMIENSDirigeant—France registry
LAURENCE JEANNE CALMESDirigeant—France registry
PHILIPPE RULLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100