DOSSIERS / CAISSE DE CREDIT MUTUEL DE SAINT MAURICE
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL DE SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-504122268 · 504122268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE SAINT MAURICE
fr_insee
504122268
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2009-05-14
fr_insee
270 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
64.19Z
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI ARIShared officer / director · 2 share thisMEDICAL EQUIPShared officer / director · 2 share thisALFShared officer / director · 5 share thisSCI DES CHENESShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LA BERGERIEShared officer / director · 5 share thisS.C.I. LE HERPINShared officer / director · 5 share thisH.D.L. ESPACEShared officer / director · 8 share thisSCI CARDIO VIVALDIShared officer / director · 8 share thisSCI DP-DLShared officer / director · 8 share thisSCM DUCELLIER MOUHATShared officer / director · 8 share thisGIE LAENNEC MONTBELIARDShared officer / director · 8 share thisSCM DRS BURGGRAF DEMOULIN DUCELLIER MOUHATShared officer / director · 8 share thisSCI DOMANIShared officer / director · 8 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
NameRoleFromSource
JOEL LEPINEDirecteur général—France registry
DOMINIQUE DUCELLIERDirigeant—France registry
NADIA KOUADRIADirigeant—France registry
SOPHIE CAKIRDASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100