DOSSIERS / CAISSE DE CREDIT MUTUEL DE TOULON PONT DU LAS
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Company dossier

CAISSE DE CREDIT MUTUEL DE TOULON PONT DU LAS

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810434993 · 810434993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE TOULON PONT DU LAS
fr_insee
810434993
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2015-03-24
fr_insee
2025-06-21
fr_insee
112 AV DU 15EME CORPS, 83200 TOULON
fr_insee
64.19Z
fr_insee
3
fr_insee
€105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE VALERIE TRACOLdissolvedAUTO ECOLE DU LASdissolvedCHRISTINE PATTEdissolvedCLAIRE ORSINIdissolvedDANIEL STEPHANE VIRGILE GIRARDOTdissolvedDORINE OCEANE GENTILdissolvedEDGARD CEPIdissolvedELISASONIA1dissolvedE.S CONDUITEactiveFLORENCE MARIE CLAIRE BROSSONdissolvedFRANCOISE GAMBINIdissolvedHUGO RIPOLLactiveJACQUES POURCINactiveJEAN MARC LENOIRdissolvedLOGOdissolvedLOLITAdissolvedLUCIEN TEMPRADOdissolvedMADELEINE GOSSOdissolvedMARC RIPOLLactiveMARIE PIERRE VALLEEdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
STEPHANE LAGAYEDirecteur général—France registry
MARYSE SEBAOUNIDirigeant—France registry
SEVERINE JEAYDirigeant—France registry
STEPHANE LE BERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off