DOSSIERS / CAISSE CREDIT MUTUEL DE MASSY
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Company dossier

CAISSE CREDIT MUTUEL DE MASSY

FRANCE · COMPANY · INCORPORATED 1981-04-21
KYBE ID: FR-775719966 · 775719966 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL DE MASSY
fr_insee
775719966
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-04-21
fr_insee
29 RUE DE LA DIVISION LECLERC, 91300 MASSY
fr_insee
64.19Z
fr_insee
€31,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE PATRICIA HANTANIRINAdissolvedALAIN RAYMOND LETESSIERdissolvedAMMAR BATIMdissolvedANNE BESCONDdissolvedAREZKI TEKKALactiveASSOCIATION UNIE POUR LA SOLIDARITEactiveBAT'IN MULTISERVICESdissolvedBESTIE'S FOODdissolvedBOUCHERIE NATIONALEdissolvedBOUREHIMA TRAOREdissolvedCELIA OUSSANEdissolvedCELINOUSdissolvedCHRIS HAIRdissolvedCLEMENT GAUVRYactiveDHIAEDDINE LABBENEactiveDRIVER ACADEMY MASSY CENTRE VILLEdissolvedECOLE DE CONDUITE DE LA MAIRIEactiveFANTA SANOGOdissolvedFAROEK BEN AMMARactiveHACHEMI MAZARIdissolved

+38 more

People with significant control

5 people
NameRoleFromSource
ANTOINE TOURNETTEDirecteur général—France registry
DENISE DUJARDINDirigeant—France registry
GATEAU ELIANE DENISEDirigeant—France registry
JACQUELINE QUINDOUDirigeant—France registry
JEAN-CLAUDE ANDRE MARC DURELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100