DOSSIERS / CAISSE DE CREDIT MUTUEL BAGNOLET
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Company dossier

CAISSE DE CREDIT MUTUEL BAGNOLET

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-504122516 · 504122516 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL BAGNOLET
fr_insee
504122516
fr_insee
active
fr_insee
Commercial company
fr_insee
2010-12-30
fr_insee
12 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ABdissolvedALFA TRADINGdissolvedA-SABIL FRANCEactiveASS DEVEL FORMA ORIENT COMMERCE INDUSTactiveASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactiveASSOCIATION SAVOIR ET PARTAGEactiveBARZILIGHT MOBILIERactiveBELIMMOdissolvedBINA BATIMENTactiveBK AUTOdissolvedBM DECORATIONdissolvedBM ISOL DECOdissolvedCHS ATRIUMdissolvedD & SdissolvedEDUCATION ENSEIGNEMENT FORMATION PERMANEactiveEMK TRANSITdissolvedEUROPEENNE DE TELEMATIQUEdissolvedF.L.S.dissolvedFREE MODE INTdissolvedGOLD SERVICESdissolved

+44 more

People with significant control

6 people
NameRoleFromSource
Danièle HIVERNAUDDirecteur général—France registry
ARNAUD CORBINDirigeant—France registry
ERIC OLIVIER DEVAUX LANDRAGINDirigeant—France registry
HERVE COMBESDirigeant—France registry
MAURICE HENNEQUINDirigeant—France registry
PATRICIA PALUSZCZAKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100