DOSSIERS / CAISSE DE CREDIT MUTUEL DE MONTROUGE
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Company dossier

CAISSE DE CREDIT MUTUEL DE MONTROUGE

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-493702500 · 493702500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE MONTROUGE
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493702500
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dissolved
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Commercial company
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2008-03-26
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44 AV DE LA REPUBLIQUE, 44 B, 92120 MONTROUGE
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64.19Z
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€90
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Connections

17 links
Shared operator — likely the same administrator
SCI LES AGACHESShared officer / director · 9 share thisSCI LEVERDIERShared officer / director · 9 share thisCLEAN UP SERVICESShared officer / director · 9 share thisSCI DU TULIPIERShared officer / director · 9 share thisCDI FRANCEShared officer / director · 9 share thisSCI OGGIShared officer / director · 9 share thisLABEL COMPAGNIE SARLShared officer / director · 9 share thisSARL D'EXPLOITATION GIBERTShared officer / director · 9 share thisQ L LShared officer / director · 10 share thisSARL ROCHEFORT PNEUSShared officer / director · 10 share this3 COEURSShared officer / director · 10 share thisLAURENT LACHAUD CONSULTINGShared officer / director · 10 share thisS.M.Q. INVESTISSEMENTSShared officer / director · 10 share thisSCI DE L'AMBIANCEShared officer / director · 10 share thisEURL FOOD EXPRESSShared 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-493702500/network.

People with significant control

6 people
NameRoleFromSource
PHILIPPE JOLIVALDTDirecteur général—France registry
DANIEL GALLI-DOUANIDirigeant—France registry
LAURENT LACHAUDDirigeant—France registry
NICOLE BEN ALLOULDirigeant—France registry
PASCAL CARROYDirigeant—France registry
THIERRY GIBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100