DOSSIERS / CAISSE DE CREDIT MUTUEL DE LEGE
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Company dossier

CAISSE DE CREDIT MUTUEL DE LEGE

FRANCE · COMPANY · INCORPORATED 1980-08-20
KYBE ID: FR-785967050 · 785967050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE LEGE
fr_insee
785967050
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-08-20
fr_insee
CENT COMM LES VISITANDINES, 44650 LEGE
fr_insee
64.19Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MCLShared officer / director · 3 share thisELECTRICITE JEANEAUShared officer / director · 3 share thisVILLAS GINKGOS LE PARCShared officer / director · 9 share thisVILLAS GINKOS LES LAURIERSShared officer / director · 9 share thisVILLAS GINKOS LES FIGUIERSShared officer / director · 9 share thisVILLAS GINKGOS LE BILOBAShared officer / director · 9 share thisETHYSShared officer / director · 9 share thisVILLAS GINKGOS LES OLIVIERSShared officer / director · 9 share thisJEAN JAURESShared officer / director · 9 share thisOASISShared officer / director · 9 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
MICHEL RENE GEORGES BIBARDDirecteur général—France registry
MARCEL GERARD MARIE DURANDDirigeant—France registry
MATTHIEU REMY OLIVIER LECLAIRDirigeant—France registry
PHILIPPE JULES JEAN-MARIE JEANEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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