DOSSIERS / CAISSE DE CREDIT MUTUEL MONTPELLIER VIA DOMITIA
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Company dossier

CAISSE DE CREDIT MUTUEL MONTPELLIER VIA DOMITIA

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827680950 · 827680950 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
CAISSE DE CREDIT MUTUEL MONTPELLIER VIA DOMITIA
fr_insee
827680950
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2017-02-13
fr_insee
81 RUE MARIUS CARRIEU, 34080 MONTPELLIER
fr_insee
64.19Z
fr_insee
3
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADALYA TOURSdissolvedAMBERT QUENEAUdissolvedASSOCIATION ASMAactiveASSOCIATION LOISLYactiveATHENA BSdissolvedATRIOM PROSPECTIVEactiveBALIdissolvedBRAHIM BENANIBAdissolvedCCMMdissolvedCOMITE MONTPELLIERAIN DU MOUVEMENT DE LA PAIXactiveCOREHAdissolvedCORINNE YVETTE RENEE BASSETdissolvedCREHAdissolvedDijar ArslandissolvedDOUCE'HEUREactiveD'UN REGARD L'AUTREactiveFALILOU NDIAYEdissolvedGUILLAUME CHRISTOPHE ALEXANDRE RIPOLLactiveGUILLAUME R COACHINGdissolvedHAGactive

+23 more

People with significant control

5 people
NameRoleFromSource
DAVID RENE MANUEL MORAGONDirecteur général—France registry
ANTOINE MARTINEZDirigeant—France registry
FREDERIC FRANCOIS PIERREDirigeant—France registry
LAURENT DENIS CHRISTIAN ALVERNHEDirigeant—France registry
RHUAN SAJNIR GUNESHDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE MONTPELLIER SAINT ELOI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100