DOSSIERS / CAISSE DE CREDIT MUT DU VAL D'EUROPE
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Company dossier

CAISSE DE CREDIT MUT DU VAL D'EUROPE

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479464323 · 479464323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE DE CREDIT MUT DU VAL D'EUROPE
fr_insee
479464323
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2004-11-08
fr_insee
14 CRS DU DANUBE, 77700 SERRIS
fr_insee
64.19Z
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CARONactiveCLAUDE MARYSE OUALEMBOdissolvedCRISTIANA ANGELIDISdissolvedFITNESS VAL D'EUROPEactiveGAELLE BENISTYactiveGLTdissolvedGUILLAUME MELINactiveHERNOT STEPHANIE BOUHDJAR OMNIYAdissolvedINES MYRIAM ROUSSETdissolvedISAAC LACHKARactiveJamal KHATTALIactiveKarima DebbacheactiveLA CANTINE VAL D'EUROPEdissolvedLAURENT NEZRIdissolvedMABENTO VAL D'EUROPEdissolvedNOURA VAL D'EUROPEdissolvedPOINT SMOKE VAL D'EUROPEdissolvedROS-PUNGVISAL CHEAactiveRUBEN CHETRITactiveSALOME MARIE BITTONactive

+2 more

People with significant control

2 people
NameRoleFromSource
THIERRY MAURICE PEDROSDirecteur général—France registry
SERGE HENRI BENOITDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100