Key facts
activeCAISSE DE CREDIT MUTUEL DE TAIN TOURNON
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776276925
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active
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Civil-law company / interest grouping
fr_insee
1980-11-24
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28 AV MARECHAL FOCH, 07300 TOURNON-SUR-RHONE
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64.19Z
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Company dossier
CAISSE DE CREDIT MUTUEL DE TAIN TOURNON
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalACTIOADELINE DRECOURTA.P.J.C.BERNARD PIERRE MOULINCECILE BONNEVIOTCHRISTIAN VIOLLETCUCHE M ET CUCHE PDEVELOPPEMENT CLINIQUEFANNY GRANGEFLORENCE BOBILLONFREDERIC VICTOR GELIBERTHELENE CLAUDE MONTCHARMONTHERVE JEAN JOSEPH GADALJEAN FRANCOIS CUCHEJEAN-JACQUES REVELJEAN MARC CHARPENTIERLA ROMANAISEMAGDELAINE LAFAYE DE MICHEAUXMARTHE RODETMYLENE MARIE REYNAUD
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ISABLLE JULIETTE ADAM | Directeur général | — | France registry |
| ALEXANDRINE ANDREE MARIE THERESE FRECENON | Dirigeant | — | France registry |
| DENIS JEANNEROT | Dirigeant | — | France registry |
| JOHAN PATRICK SYLVAIN XAVIER | Dirigeant | — | France registry |
| MARIE-NOELLE JEANNE SIMONE DESCHAMPS | Dirigeant | — | France registry |
| MICHEL BAZIN | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100