DOSSIERS / CAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX.
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Company dossier

CAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX.

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804159564 · 804159564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE CASSIS CARNOUX.
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804159564
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active
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Civil-law company / interest grouping
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2014-08-21
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2 AV CHARCOT, 13470 CARNOUX-EN-PROVENCE
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64.19Z
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6
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Connections

10 links
Shared operator — likely the same administrator
DIALEXShared registered address · 2 share thisARTS ET LOISIRS GESTIONShared officer / director · 3 share thisDOCTEURS FAVIER MOUSTIER BRIEREShared officer / director · 3 share thisJFFIShared officer / director · 3 share thisSARL VESOUL AUTO SERVICEShared officer / director · 7 share thisSCI BALLONShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL DE CASSISShared officer / director · 7 share thisSCI ESPOTShared officer / director · 7 share thisENTREPRISE HEBERTShared officer / director · 7 share thisTORLAShared officer / director · 7 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

5 people
NameRoleFromSource
EVELYNE ROUSSELDirecteur général—France registry
GERALDINE ANGELE BELOEILDirigeant—France registry
GERARD PRESSOIRDirigeant—France registry
JEAN-FRANCOIS FAVIERDirigeant—France registry
MARIE-FERNANDE VIEIRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE CASSIS · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100