DOSSIERS / CAISSE DE CREDIT MUTUEL DE SANARY SUR MER
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Company dossier

CAISSE DE CREDIT MUTUEL DE SANARY SUR MER

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751955964 · 751955964 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE SANARY SUR MER
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751955964
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active
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Commercial company
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2012-05-31
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QUAI CHARLES DE GAULLE, 83110 SANARY-SUR-MER
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64.19Z
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3
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€150
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Companies at this address

28 total
ANNE-MARIE MADELEINE MAINHAGUdissolvedASSOC AMICALE DONNEURS DE SANG SANARYactiveASSO LOUEURS SAISONNIERS MEUBLES SANARYdissolvedBERNADETTE SIMONdissolvedENNIA ROSSATOdissolvedGINETTE BANCELdissolvedJOSEPH DAVIactiveJOSEPH MAISTOdissolvedJULES DELAUDdissolvedLAURENT MARCEL PAOLACCIdissolvedLE KIOSQUE A NOUVELLESdissolvedLES AMIS DU JUMELAGE DE SANARY SUR MERdissolvedLES RANDONNEURS SANARYENSactiveLUCETTE DELTEILdissolvedLUCIEN MERCIERdissolvedMATHIEU FRANCOIS BERTRANDactiveMOISE AMARdissolvedOFFICE MUNICIPAL DES SPORTSactivePHILIPPE FRANCOactiveRAYMOND NICAULTdissolved

+8 more

Connections

14 links
Shared operator — likely the same administrator
SOJEMYShared officer / director · 2 share thisSCI DOP TRIANGLEShared officer / director · 3 share thisSCI EMMAShared officer / director · 3 share thisROMIREVEShared officer / director · 3 share thisLA POSADAShared officer / director · 3 share thisBLUE LAGOON FINANCEShared officer / director · 10 share thisSCI DU GUIDEShared officer / director · 10 share thisSCI LAUDICINAShared officer / director · 10 share thisSCI DE VALETTEShared officer / director · 10 share thisSCI 31 B BD GAMBETTAShared officer / director · 10 share thisCREACTIVE TRAVELShared officer / director · 10 share thisHUGOShared officer / director · 10 share thisPENEANGELShared officer / director · 10 share thisSCI CLAPPANShared officer / director · 10 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

6 people
NameRoleFromSource
GAETAN DI MAGGIODirecteur général—France registry
CARMELA FERRARADirigeant—France registry
Caroline RISTERUCCIDirigeant—France registry
FANNY MARENCODirigeant—France registry
PATRICIA AUBERTDirigeant—France registry
SERGE PICHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100