DOSSIERS / CAISSE DE CREDIT MUTUEL DE CASSIS
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Company dossier

CAISSE DE CREDIT MUTUEL DE CASSIS

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490876851 · 490876851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE CASSIS
fr_insee
490876851
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-06-28
fr_insee
2021-05-05
fr_insee
14 RUE DE L ARENE, 13260 CASSIS
fr_insee
64.19Z
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI TERRASSES CASSIS BELLEVUEShared officer / director · 2 share thisARTS ET LOISIRS GESTIONShared officer / director · 3 share thisSCI BALLONShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX.Shared officer / director · 7 share thisENTREPRISE HEBERTShared officer / director · 7 share thisSARL VESOUL AUTO SERVICEShared officer / director · 7 share thisTORLAShared officer / director · 7 share thisSCI ESPOTShared 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

6 people
NameRoleFromSource
EVELYNE ROUSSELDirigeant—France registry
GERARD CONRAUXDirigeant—France registry
GERARD FELESDirigeant—France registry
GERARD PRESSOIRDirigeant—France registry
PIERRE HALLIERDirigeant—France registry
REMI PASCALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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