DOSSIERS / CAISSE CREDIT MUT VERSAILLES ST LOUIS
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Company dossier

CAISSE CREDIT MUT VERSAILLES ST LOUIS

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-483222543 · 483222543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUT VERSAILLES ST LOUIS
fr_insee
483222543
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2007-03-06
fr_insee
1 RUE ROYALE, 78000 VERSAILLES
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

27 total
ALAIN CLAVIERactiveALAIN CLAVIER - ISABELLE WALIGORA AVOCATS ASSOCIESactiveALEXANDRE SIMONINactiveALTIDOM ALPdissolvedALTIDOM SAPdissolvedBENEDICTE MARIE BASTARDdissolvedCAROLINE SANDRA NATHALIE TUVACHEactiveCATHERINE ARDAILLONdissolvedDAVID GAVERIAUXactiveFREDERIC LANDONactiveISABELLE WALIGORAactiveJEAN DUPONDdissolvedJEAN-YVES LIENARD, FREDERIC LANDON, CAROLINE CAR, DAVID GAVERIAUXdissolvedJOSIANE LE MAUX-GIULIATOdissolvedLILIANE MARCOUXdissolvedLUDIVINE PLASSEactiveLYANA BOUSSAIDdissolvedMARGAUX MAZIERactiveMARIE JULIETTE MARGOT LIENARDactiveMARIN YANNIS DAVIDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VOLLMERDirecteur général—France registry
HERVE BARBELINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100