DOSSIERS / CAISSE CREDIT MUT POISSY ST LOUIS
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Company dossier

CAISSE CREDIT MUT POISSY ST LOUIS

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484375860 · 484375860 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CAISSE CREDIT MUT POISSY ST LOUIS
fr_insee
484375860
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2005-09-23
fr_insee
6 PL DE LA REPUBLIQUE, 78300 POISSY
fr_insee
64.19Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
S.C.I. KANDA 27Shared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE BERNHARD DE CHATENOISShared officer / director · 3 share thisLILIANShared officer / director · 3 share thisMALOU INNShared officer / director · 3 share thisTECMIP INDUSTRIEShared registered address · 6 share thisGAIA IMMOBILIERShared registered address · 6 share thisOLIVIER MICHEL RENE PILATEShared registered address · 6 share this4 YOUR BUSINESS DEVELOPMENTShared registered address · 6 share thisSCI OLIVIERShared registered address · 6 share thisKRISTALE IIShared officer / director · 7 share thisSCI KRISTALEShared officer / director · 7 share thisBAURYSShared officer / director · 7 share thisSCI SOPHIE CAROLINEShared officer / director · 7 share thisKRISTALE IIIShared officer / director · 7 share thisCODALIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FABIENNE FOUCHERDirecteur général—France registry
CHRISTIAN COURAULTDirigeant—France registry
CHRISTIAN LEBORGNEDirigeant—France registry
LUCIEN HUVEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN COURAULT (officer) matches PEP Christian Courault — Q66499778. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100