DOSSIERS / CAISSE DE CREDIT MUTUEL DE MONTEREAU FAULT YONNE
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Company dossier

CAISSE DE CREDIT MUTUEL DE MONTEREAU FAULT YONNE

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-493547137 · 493547137 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE MONTEREAU FAULT YONNE
fr_insee
493547137
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active
fr_insee
Commercial company
fr_insee
2008-01-30
fr_insee
19 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
fr_insee
64.19Z
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€90
fr_insee

Connections

20 links
Shared operator — likely the same administrator
VETEMENTS JOSEPHShared registered address · 2 share thisLES TONTONS PRESSEURSShared officer / director · 3 share thisCAMPUS NUMERIQUE DE MONTEREAUShared officer / director · 3 share thisPMO LOGShared officer / director · 5 share thisSCGVM AU FRAIS RUISSEAUShared officer / director · 5 share thisSCI LE COEUR DES LOUPSShared officer / director · 5 share thisMON COFFRE A JOUERShared officer / director · 5 share thisPMO FAMILYShared officer / director · 5 share thisPMO LOG-BShared officer / director · 5 share thisMO DE COShared officer / director · 5 share thisSCEA DU CHATEAUShared officer / director · 5 share thisGRPT UTILISATION APPAREILS SECHAGE SABLEShared officer / director · 10 share thisM FRUITSShared officer / director · 10 share thisLELIEVRE HOLDINGShared officer / director · 10 share thisTECSANTE PARTNERSShared 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 20 — full graph via /v1/entities/FR-493547137/network.

People with significant control

7 people
NameRoleFromSource
GENEVIEVE MARYDirecteur général—France registry
CARINE MARTINE GIROIRDirigeant—France registry
EMMANUELLE MONIQUE JACQUELINE PERIOTDirigeant—France registry
JEAN MARIE CHRISTIAN ALBOUYDirigeant—France registry
LAURENCE AUGUSTINE MIREILLE LEGRUELDirigeant—France registry
⚠ PASCAL LELIEVREDirigeant—France registry
Pascal Marc MONTMUREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LELIEVRE (officer) matches PEP Pascal Lelievre — Q66500241. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100