DOSSIERS / CAISSE DE CREDIT MUTUEL DE LONGUYON
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Company dossier

CAISSE DE CREDIT MUTUEL DE LONGUYON

FRANCE · COMPANY · INCORPORATED 1966-09-21
KYBE ID: FR-647020411 · 647020411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE LONGUYON
fr_insee
647020411
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1966-09-21
fr_insee
50 RUE DE DEAUVILLE, 54260 LONGUYON
fr_insee
64.19Z
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3
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GAEC RECONNU L'URBULEShared officer / director · 2 share thisBOULANGERIE D'ADOURShared officer / director · 12 share thisLES PIERRES REUNIESShared officer / director · 12 share thisSCI DES ARShared officer / director · 12 share thisBOUCHE2LAShared officer / director · 12 share thisPHARMACIE DES BALLASTIERESShared officer / director · 12 share thisMAISON VBShared officer / director · 12 share thisMODERN COPISTEShared officer / director · 12 share thisELECTRICITE PRESSUROTShared officer / director · 12 share thisELLOCOShared officer / director · 12 share thisPIZZA PASTAShared officer / director · 12 share thisSCI PHARMA DAMESShared officer / director · 12 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

3 people
NameRoleFromSource
MATHIEU ERIC JEAN REGINALD SYBENDirigeant—France registry
THIERRY JEAN WAXWEILERDirigeant—France registry
VALERIE BOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100