DOSSIERS / CAISSE CREDIT MUTUEL DE MONTBELIARD
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Company dossier

CAISSE CREDIT MUTUEL DE MONTBELIARD

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-778327320 · 778327320 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CAISSE CREDIT MUTUEL DE MONTBELIARD
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778327320
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active
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Civil-law company / interest grouping
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1994-02-09
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6 RUE GEORGES CLEMENCEAU, 25200 MONTBELIARD
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64.19Z
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20
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€14,346,898
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Connections

13 links
Shared operator — likely the same administrator
SCI LES STERNES IIShared officer / director · 2 share thisSYMShared officer / director · 2 share thisSCI PABREShared officer / director · 6 share thisSCI PAPIMIGAShared officer / director · 6 share thisG&P AVOCATSShared officer / director · 6 share thisPAGROShared officer / director · 6 share thisSCI PAGAShared officer / director · 6 share thisDANIEL VICTOR FANIShared registered address · 7 share thisSCI GEORGES CLEMENCEAUShared registered address · 7 share thisVALERICShared registered address · 7 share thisSCI MCCFShared registered address · 7 share thisPIERRE PRACHTShared registered address · 7 share thisSCI HANNIBALShared registered address · 7 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

4 people
NameRoleFromSource
PIERRE SCHMITTDirecteur général—France registry
DAMIEN PAPONNETDirigeant—France registry
ERIC MARCOTDirigeant—France registry
SYLVIANE HUELINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SCHMITT (officer) matches PEP Pierre Schmitt — Q66501225. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100