DOSSIERS / CAISSE DE CREDIT MUTUEL DE LABARTHE SUR LEZE
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Company dossier

CAISSE DE CREDIT MUTUEL DE LABARTHE SUR LEZE

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533119681 · 533119681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE LABARTHE SUR LEZE
fr_insee
533119681
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-06-22
fr_insee
2025-06-21
fr_insee
7 PL VINCENT AURIOL, 31860 LABARTHE SUR LEZE
fr_insee
64.19Z
fr_insee
€75
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AURELIE BAYREdissolvedCamille SUBRAactiveCMGdissolvedGABRIEL FERNANDEZ DE GRADOdissolvedKarima AmaractiveKARINE MICHELE GALTIERactiveLABARTHE OPTIQUEdissolvedLAURA JEANNE MINVIELLEactiveMarie ElisabethactiveMARJOLAINE ADELINE RAGOTdissolvedMATA MAKHAMDIEVNA BASHAEVAdissolvedNADINE SAINT MARCdissolved[ND]activeOussama LAIBactiveSOCIETE CIVILE DE MOYENS MINVIELLE - RAGOTdissolvedSOCIETE CIVILE IMMOBILIERE CABINET DE LA LEZE ET PAR ABREVIATION SCI CABINET DE LA LEZEdissolvedTHOMAS CLAUDE ALAIN BAGNOULSactive

People with significant control

3 people
NameRoleFromSource
ALAIN BOMBAILDirigeant—France registry
FABIEN BREVIERDirigeant—France registry
PHILIPPE CAULIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 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