DOSSIERS / CAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSE
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Company dossier

CAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSE

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491507554 · 491507554 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSE
fr_insee
491507554
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-08-16
fr_insee
2 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
64.19Z
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS MEDIAS SERVICESdissolvedANNE-MARIE TOMASSOdissolvedASS DES RESIDENTS D INFORMATdissolvedASTEC INTERNATIONAL INGENIERIEactiveASTEC INTERNATIONAL SYSTEMSactiveASYMETRIX SARLactiveATIKAactiveAUTHOWARE EUROPE SAdissolvedBARROactiveB.I.BactiveB.I.P.activeBO BUN HOUSEactiveBOUCHRA NAWRIdissolvedCAISSE DE CREDIT MUTUEL GRANDE ARCHEactiveCASHKORNER DISTRIBUTIONactiveCNIT RESTAURATIONactiveCROSSWORLDS SOFTWARE FRANCEdissolvedCTRE NOUVELLES INDUSTRIES ET TECHNOLOGIEdissolvedDEFENSE IMMOBILIERdissolvedDERCO SARLdissolved

+75 more

People with significant control

4 people
NameRoleFromSource
Catherine JANY-ROQUESDirigeant—France registry
Esther HONIKMANDirigeant—France registry
SEBASTIEN SAULEDirigeant—France registry
Valérie MBA NGOUADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100