DOSSIERS / CAISSE DE CREDIT MUTUEL DE SAINT-CLAIR
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL DE SAINT-CLAIR

FRANCE · COMPANY · INCORPORATED 1980-02-07
KYBE ID: FR-786001172 · 786001172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE SAINT-CLAIR
fr_insee
786001172
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-02-07
fr_insee
10 RUE DES RENARDIERES, 44100 NANTES
fr_insee
64.19Z
fr_insee
€3,624,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE AGNES DELAUNAYDirecteur général—France registry
ABDELLATIF LAGNAOUIDirigeant—France registry
ANDRE ROBERT RIALLANDDirigeant—France registry
BERTRAND JOSE MORIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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