DOSSIERS / CAISSE CREDIT MUT AMBARES LAGRAVE
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Company dossier

CAISSE CREDIT MUT AMBARES LAGRAVE

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479324436 · 479324436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE CREDIT MUT AMBARES LAGRAVE
fr_insee
479324436
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2004-11-02
fr_insee
2 RUE EDMOND FAULAT, 33440 AMBARES-ET-LAGRAVE
fr_insee
64.19Z
fr_insee
€66
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY GARUZDirigeant—France registry
JEAN-PIERRE ANTOINEDirigeant—France registry
STEPHANE BERHODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE ANTOINE (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100