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Company dossier

CREDIT MUTUEL ETUPES BEAUCOURT

FRANCE · COMPANY · INCORPORATED 1997-11-21
KYBE ID: FR-778309211 · 778309211 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

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Legal nameCREDIT MUTUEL ETUPES BEAUCOURT

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Registration778309211

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Statusactive

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TypeCivil-law company / interest grouping

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Incorporated1997-11-21

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Registered address3 AV CHARLES DE GAULLE, 25460 ETUPES

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Industry64.19Z

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Employees6

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Share capital€3,317,703

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Companies at this address

9 total

CECILE GRANDJEANactive CENT FORM POIDS LOURDS TRAN COdissolved CFCEdissolved DELLE AUTO CONDUITE SARLdissolved FRANCOIS BILDSTEINdissolved G.2.Fdissolved JACQUES SILVAdissolved [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

CREDIT MUTUELShared officer / director · 2 share this A&M AUBERTShared officer / director · 2 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

Name	Role	From	Source
REMI CANNELLE	Directeur général	—	France registry
DANIEL MILLIOT	Dirigeant	—	France registry
DIDIER MANCASSOLA	Dirigeant	—	France registry
LAURENT BEURTHERET	Dirigeant	—	France registry
PATRICIA LEO	Dirigeant	—	France registry
SYLVAIN BEY	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREDIT MUTUEL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100