DOSSIERS / CAISSE CREDIT MUTUEL NICE BAIE ANGES
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Company dossier

CAISSE CREDIT MUTUEL NICE BAIE ANGES

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452979883 · 452979883 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL NICE BAIE ANGES
fr_insee
452979883
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-04-07
fr_insee
254 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
64.19Z
fr_insee
6
fr_insee
€105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SOPHIE FERRARIDirecteur général—France registry
ANAIS BERGERDirigeant—France registry
Brigitte Jacqueline Géraldine FUNTENDirigeant—France registry
CLAUDE ADRIEN ALPHONSE VERANYDirigeant—France registry
LAURA SIMONE ELISABETH BOURDINDirigeant—France registry
MARINELLA BARONIDirigeant—France registry
NICOLE NATHALIE ALBARANESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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