DOSSIERS / CAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBE
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Company dossier

CAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBE

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503982258 · 503982258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL ENSEIGNANT DE L'AUBE
fr_insee
503982258
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-04-28
fr_insee
2022-06-23
fr_insee
96 RTE D AUXERRE, 10120 SAINT-ANDRE-LES-VERGERS
fr_insee
64.19Z
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CLAUDE MAILLARDShared registered address · 3 share thisLE CREDIT ARTISANAL-CAISSE CREDIT MUTUELShared officer / director · 3 share thisCAISSE CREDIT MUTUEL ST ANDRE LES VERGERSShared registered address · 3 share thisWEE-TRANSFORM RHShared officer / director · 3 share thisGLAS VShared officer / director · 8 share thisSISA MSP MOTTE-PICQUET DUPLEIXShared officer / director · 8 share thisIGENIUSShared officer / director · 8 share thisHOLDING CANKOVICShared officer / director · 8 share thisMUMBAYShared officer / director · 8 share thisLES P'TITS LOUPSShared officer / director · 8 share thisCHARLYShared officer / director · 8 share thisDipl. Ing. Heinecke GmbHShared officer / director · 9 share thisSCI DE CAB' OURDASSShared officer / director · 9 share thisSCI PEYRICShared officer / director · 9 share thisSOCIETE MOBILIERE ET FONCIER HIBERTORShared officer / director · 9 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 19 — full graph via /v1/entities/FR-503982258/network.

People with significant control

7 people
NameRoleFromSource
ELISABETH PLEDirecteur général—France registry
AUDREY ALLARDDirigeant—France registry
BRUNO FARID RENSONDirigeant—France registry
JEAN-MARC BUSSYDirigeant—France registry
PASCAL RICARDDirigeant—France registry
RICHARD CHARLES ROBERT CHANTIERDirigeant—France registry
YANN EBELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off