DOSSIERS / CAISSE CREDIT MUTUEL ST AMAND SUR SEVRE
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Company dossier

CAISSE CREDIT MUTUEL ST AMAND SUR SEVRE

FRANCE · COMPANY · INCORPORATED 1981-03-16
KYBE ID: FR-781421755 · 781421755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL ST AMAND SUR SEVRE
fr_insee
781421755
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1981-03-16
fr_insee
RUE GRIGNON DE MONFORT, 79700 SAINT-AMAND-SUR-SEVRE
fr_insee
89.03
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL BEREAUDDirigeant—France registry
DANIEL SOURICEDirigeant—France registry
FERNAND GABARDDirigeant—France registry
JEAN TESSIERDirigeant—France registry
LOUIS MARIE BAUDRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100