DOSSIERS / CAISSE DE CREDIT MUTUEL DE NEUILLY SUR SEINE LES SABLONS
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL DE NEUILLY SUR SEINE LES SABLONS

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-501341564 · 501341564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE NEUILLY SUR SEINE LES SABLONS
fr_insee
501341564
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-12-24
fr_insee
132 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.19Z
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE DIEMEDirecteur général—France registry
FRANCK ANDONIANDirigeant—France registry
HUBERT DUPONT LHOTELAINDirigeant—France registry
PASCAL RENAUDATDirigeant—France registry
PHILIPPE HARELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100