DOSSIERS / CAISSE DE CREDIT MUTUEL DE NIMES CARBONNEL
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Company dossier

CAISSE DE CREDIT MUTUEL DE NIMES CARBONNEL

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534229794 · 534229794 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE NIMES CARBONNEL
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534229794
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active
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Commercial company
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2011-08-22
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ALL DE SEVILLE, CENTRE COMMERCIAL DU MAS CARBONNEL, 30900 NIMES
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64.19Z
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME OLIVIER LIONEL PAPAIXDirecteur général—France registry
ALEXANDRE JULES ARSENE SALLESDirigeant—France registry
BRIGITTE MARIE SOPHIE CHRISTIANE MICHELONDirigeant—France registry
DOMINIQUE RAYMOND SANCHEZDirigeant—France registry
SEVERINE HOLLEBECQDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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