DOSSIERS / CREDIT MUTUEL DU CANTON DE L'ARBRESLE
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Company dossier

CREDIT MUTUEL DU CANTON DE L'ARBRESLE

FRANCE · COMPANY · INCORPORATED 1979-12-18
KYBE ID: FR-779655869 · 779655869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CREDIT MUTUEL DU CANTON DE L'ARBRESLE
fr_insee
779655869
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1979-12-18
fr_insee
5 PL PIERRE MARIE DURAND, 69210 L'ARBRESLE
fr_insee
64.19Z
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€1
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ROMANS MONDANShared officer / director · 2 share thisSCI AMELOSIAShared officer / director · 2 share thisEARL LESPINASSE JACQUESShared officer / director · 2 share thisDELTA FOODShared officer / director · 5 share thisDELTA RENTShared officer / director · 5 share thisMANAZIL AMALYSShared officer / director · 5 share thisPRESTISHOP FASHIONShared officer / director · 5 share thisSCI MARINEShared officer / director · 6 share thisSCI DE LA BASCULEShared officer / director · 6 share thisSCI CHARLINEShared officer / director · 6 share thisSCI CHAMANAShared officer / director · 6 share thisSCI LA FORGE SAINT CYRShared officer / director · 6 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

7 people
NameRoleFromSource
MATHIEU JIMMY ANDRE LACALMONTIEDirecteur général—France registry
ABDERRAHMAN EL MRABETDirigeant—France registry
BERNARD PINETDirigeant—France registry
JACQUES LESPINASSEDirigeant—France registry
MARC THIVINDirigeant—France registry
MARINE BROSSARDDirigeant—France registry
nathalie mavricDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100