DOSSIERS / CAISSE CREDIT MUTUEL ST ANDRE LES VERGERS
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Company dossier

CAISSE CREDIT MUTUEL ST ANDRE LES VERGERS

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488481334 · 488481334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
CAISSE CREDIT MUTUEL ST ANDRE LES VERGERS
fr_insee
488481334
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-02-07
fr_insee
2022-01-27
fr_insee
96 RTE D AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS
fr_insee
64.19Z
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL DE TROYES OUESTShared officer / director · 2 share thisSUZANShared officer / director · 2 share thisCLAUDE MAILLARDShared registered address · 3 share thisCAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBEShared registered address · 3 share thisGOTOPEREShared officer / director · 8 share thisMTB1Shared officer / director · 8 share thisLKYUBE SASShared officer / director · 8 share thisASKERMAN SASShared officer / director · 8 share thisSQUAREShared officer / director · 8 share thisLE CARRE SQUAREShared officer / director · 8 share thisMTB2Shared officer / director · 8 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

8 people
NameRoleFromSource
SYLVAIN ADAMDirecteur général—France registry
AURELIE GINETTE JOSEPHA BRIONDirigeant—France registry
JEAN-CLAUDE CERIANIDirigeant—France registry
JEAN-PIERRE EDOUARD AUGUSTIN AMPSDirigeant—France registry
JEROME BOUCHERONDirigeant—France registry
MARYVONNE ALICOTDirigeant—France registry
NATHALIE CHANTERAUXDirigeant—France registry
PATRICIA LECRIQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off