DOSSIERS / CAISSE DE CREDIT MUTUEL DE LA MOTTE SERVOLEX
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL DE LA MOTTE SERVOLEX

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487716540 · 487716540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE LA MOTTE SERVOLEX
fr_insee
487716540
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-12-23
fr_insee
241 AV COSTA DE BEAUREGARD, 73290 LA MOTTE-SERVOLEX
fr_insee
64.19Z
fr_insee

Connections

5 links
Shared operator — likely the same administrator
S.C.I. DOLLYShared officer / director · 2 share thisSOCIETE COOPERATIVE AGRICOLE LAITIERE DES MONTS ET VALLEES DE SAVOIEShared officer / director · 5 share thisAU P TIT BONHEURShared officer / director · 5 share thisSCI DES MARQUISShared officer / director · 5 share thisGRPT MAITRISE PRODUCT LAITIER REG SAVOIEShared officer / director · 5 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
DANIEL ANTOINE BONFILSDirecteur général—France registry
ALIX ROBERT REGINALD VUILLEMINDirigeant—France registry
BEATRICE ANNIE CHANTAL LIMOUSINDirigeant—France registry
NADINE FRANCOISE BUGNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100