DOSSIERS / CAISSE DE CREDIT MUTUEL NICE NORD
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Company dossier

CAISSE DE CREDIT MUTUEL NICE NORD

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453750176 · 453750176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL NICE NORD
fr_insee
453750176
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2004-04-29
fr_insee
2024-10-12
fr_insee
69 BD GORBELLA, 06100 NICE
fr_insee
64.19Z
fr_insee
1
fr_insee
€105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAM ACKERMANNdissolvedADRIEN BUFFAdissolvedALBERT GREMAUDdissolvedALIMENTATION GENERALE MATISSEdissolvedANDREEA VIZITEUdissolvedASdissolvedAUGUSTIN COMITOdissolvedAZUR VICTOIREdissolvedBARCAN CRISTI BATdissolvedBEEFOREactiveBETHELactiveBIJOUTERIE PASSIONdissolvedBRASSERIA NISSARDAdissolvedCAROLINA MARIGLIANIdissolvedCHANTAL SANCHOdissolvedCHARLES DI MARTINOdissolvedCHRISTINE BRIGITTE HELENE LORENZIactiveCLAUDINE MALATOdissolvedDAISY GISELE MARIA BERNARDINO RODRIGUES DAISYdissolvedDANIEL LADAIQUEdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
PATRICK GEORGES OSENDADirecteur général—France registry
ALAIN ONUFRE MEZZINADirigeant—France registry
BENOIT GERARD BERNARD DE SERMET DE TOURNEFORTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off