DOSSIERS / CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
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Company dossier

CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE

FRANCE · COMPANY · INCORPORATED 1925-05-02
KYBE ID: FR-568501282 · 568501282 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
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568501282
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active
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Public limited company (SA, directoire)
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1925-05-02
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1 RUE DU DOME, 67000 STRASBOURG
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64.92Z
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200
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€20,988,296
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Companies at this address

26 total
CAFE BROGLIEdissolvedCATHERINE GILLETactiveCLAUDE NERRYdissolvedCREDIT FONC COMM ALS LOR SCFdissolvedDELEG REGIO FORMATION PROFESSIONNELLEdissolvedGAEL JEAN RAYMOND MATTEIactiveINSTITUT STRASB ETUDE RECHERCH COMMERdissolvedK.W.dissolvedLA GERANCE FINANCIEREdissolvedLES GARDES VIGNESdissolvedL'IMMOBILIERE DU GARAGE MULHOUSIENdissolvedMANUSTOCK S AdissolvedMARCEL KLEINdissolvedMARKETING ET COMMUNICATION KOUFRAdissolvedM MARGUERITE HERBERICHdissolvedMULTI CALOR SERVICEdissolvedPUBLICIS HAUBTMANNdissolvedPUBLICIS KOUFRAdissolvedQUADRUSdissolvedQUADRUS Y&Ractive

+6 more

Connections

8 links
Corporate ownership network
PARCUSShareholder · active
Shared operator — likely the same administrator
SCI EGShared officer / director · 4 share thisSCI AGShared officer / director · 4 share thisCREDIT FONC COMM ALS LOR SCFShared officer / director · 4 share thisGICM (GROUPEMENT INFORMAT CREDIT MUTUEL)Shared officer / director · 5 share thisARKEA HOME LOANS SFHShared officer / director · 5 share thisARKEA PUBLIC SECTOR SCFShared officer / director · 5 share thisFEDERAL SERVICEShared officer / director · 5 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
JEAN-MARIE ALFONSIDirigeant—France registry
JULIEN PIERRE CLEMENT BONNINDirigeant—France registry
MARIA MADALENA DOS SANTOS MAGALHAESDirigeant—France registry
THIERRY AMICELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100