DOSSIERS / CAISSE DE CREDIT MUTUEL DE NEVERS OUEST
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CAISSE DE CREDIT MUTUEL DE NEVERS OUEST

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490344132 · 490344132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE NEVERS OUEST
fr_insee
490344132
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-06-01
fr_insee
88 B RUE HENRI BOUQUILLARD, 58000 NEVERS
fr_insee
64.19Z
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LUDOVICShared officer / director · 4 share thisRENAISSANCE AUTO NOSTALGIE OU EN ABREGE R A NShared officer / director · 4 share thisCENTRAL GARAGEShared officer / director · 4 share thisLA VOILEShared officer / director · 6 share thisLES MESANGES BLEUES IMMOBILIERShared officer / director · 6 share thisSCEA HARAS DE NESTAVELShared officer / director · 6 share thisSAINTONGE EDIFICEShared officer / director · 6 share thisSCI MARSOLShared officer / director · 6 share thisSN CORSE GLACONSShared officer / director · 10 share thisPPI - PACO PARIS IMMOBILIERShared officer / director · 10 share thisNICEPHORE NIEPCEShared officer / director · 10 share thisONIX TRANSPORTES LTDAShared officer / director · 10 share thisSCI 9 RUE DE FLANDREShared officer / director · 10 share thisAMMAShared officer / director · 10 share thisREPRESENTACOES OLIVEIRA LTDAShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-490344132/network.

People with significant control

4 people
NameRoleFromSource
ALAIN GALLOISDirecteur général—France registry
BRIGITTE BOILLOTDirigeant—France registry
CARLOS OLIVEIRADirigeant—France registry
JEAN-FRANCOIS BONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100