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Company dossier

CAISSE DE CREDIT MUTUEL PARIS BATIGNOLLES

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501525604 · 501525604 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCAISSE DE CREDIT MUTUEL PARIS BATIGNOLLES

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Registration501525604

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Statusactive

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TypeCommercial company

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Incorporated2007-12-17

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Registered address30 BD DES BATIGNOLLES, 75017 PARIS

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Industry64.19Z

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Share capital€90

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Companies at this address

10 total

ANAIS LEONCIA ELISA SICABAIGT LAPEYREdissolved CORINNE LOIRATdissolved DELPHINE BURTHEYdissolved JEANNINE BOUZIDIdissolved JEAN-PAUL RAYMOND SOULIEdissolved [ND]active PAUL SOULIEactive SCRIBE BATIGNOLLESdissolved STEPHANE MICHEL GUIBERTdissolved

Connections

3 links

Shared operator — likely the same administrator

CLANVI 75Shared officer / director · 2 share this B.F.J.LShared officer / director · 3 share this SCI ARCHIVESShared officer / director · 3 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

4 people

Name	Role	From	Source
PIERRE Dutoya	Directeur général	—	France registry
BERNARD Phelan	Dirigeant	—	France registry
CLAUDINE Pierson	Dirigeant	—	France registry
FRANCOIS Morel	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100