DOSSIERS / CAISSE DE CREDIT MUTUEL DE TEILLE
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Company dossier

CAISSE DE CREDIT MUTUEL DE TEILLE

FRANCE · COMPANY · INCORPORATED 1980-04-17
KYBE ID: FR-786080796 · 786080796 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE TEILLE
fr_insee
786080796
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-04-17
fr_insee
BOURG, 44440 TEILLE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YVES MARIE LOUIS JEAN DUGUEDirecteur général—France registry
ANDRE LOUIS MARIE GUIHARDDirigeant—France registry
BLANCHE ANNE MARIE LECOMTEDirigeant—France registry
JOSEPH MARIE COTTINEAUDirigeant—France registry
MONIQUE MARIE JOSEPH MORTIERDirigeant—France registry
YVES LERAYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES LERAY (officer) matches PEP Yves Leray — Q66501314. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100