DOSSIERS / CAISSE DE CREDIT MUTUEL DE CASTELNAU LE LEZ
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Company dossier

CAISSE DE CREDIT MUTUEL DE CASTELNAU LE LEZ

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533246583 · 533246583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE CASTELNAU LE LEZ
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533246583
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dissolved
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Civil-law company / interest grouping
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2011-06-28
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3 AV ARISTIDE BRIAND, 34170 CASTELNAU-LE-LEZ
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64.19Z
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3
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€165
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE LEON MAURICE LE GRAVERENDDirecteur général—France registry
JEAN-LOUIS LIEVAINDirigeant—France registry
LIONEL LOREAUXDirigeant—France registry
LIONEL MICHEL LOPEZDirigeant—France registry
MANUELA MARIA DE OLIVEIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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