DOSSIERS / CAISSE CREDIT MUTUEL DE NANTES CATHEDRAL
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Company dossier

CAISSE CREDIT MUTUEL DE NANTES CATHEDRAL

FRANCE · COMPANY · INCORPORATED 1980-02-25
KYBE ID: FR-786001107 · 786001107 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE CREDIT MUTUEL DE NANTES CATHEDRAL
fr_insee
786001107
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-02-25
fr_insee
3 PL SAINT PIERRE, 44000 NANTES
fr_insee
64.19Z
fr_insee
€4,059,064
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASE DEVELOPPEMENTdissolvedADELE VIDAL GIRAUDactiveANAIS VIRGINIE LEONORE DAUMONTactiveARNAUD CORNEactiveATLANTIQUE PATRIMOINE CONSEILactiveCAMILLE D ANTHENAISEdissolvedCDND NOTAIRESactiveCLAVIER DROUET AVOCATESactiveDU RIEN L'ENVOLEEdissolvedFABRICE GUENOactiveFINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPCactiveFRANCOIS LAURENT CHOMARDactiveFRANCOIS ROSSIGNOLactiveGIF CONSEILdissolvedGWENOLA MARIE VELMANSdissolvedJEAN YVES MARCEL JOUSSELINdissolvedLAURENCE MONIQUE BOURCIERdissolvedMARIE DROUETdissolvedMICHELLE ET MICHELdissolved[ND]active

+14 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS DEFFRASNESDirecteur général—France registry
ALAIN PIERRE BOYEDirigeant—France registry
DANIEL TOULOUSEDirigeant—France registry
NADEGE SYLVIE VERGNAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100