DOSSIERS / GROUPE DES ASSURANCES DU CREDIT MUTUEL
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Company dossier

GROUPE DES ASSURANCES DU CREDIT MUTUEL

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: 96950090CGKLVXEKWF10 · 352475529 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE DES ASSURANCES DU CREDIT MUTUEL
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352475529
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active
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Public limited company (SA, directoire)
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1989-11-30
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4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG
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64.20Z
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€1,251,414,216
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Ownership structure

8 entities
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Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMactiveACM COURTAGEdissolvedAFEDIM TRANSACTIONSdissolvedALEPHOMdissolvedALLIANCE SPORTIVE CREDIT MUTUELactiveASSOCIATION DES ELUS DIPLOMES DE CREDIT MUTUEL ALLIANCE FEDERALE (AEDCMAF)activeASSURANCES DU CREDIT MUTUEL VIE SAdissolvedASSUR CREDIT MUTUEL-SERVICESactiveATTICHES COEUR DE BOURGdissolvedAUTO MOBILITE SERVICESdissolvedBANQUE EUROPEENNE DU CREDIT MUTUELdissolvedBANQUE FEDERATIVE DU CREDIT MUTUELactiveBOREAL SASdissolvedCAISSE AGRICOLE CREDIT MUTUELactiveCAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)activeCAP COMPETENCES - ACTIVATEUR DE TALENTSactiveCCS IMMOBILIER - ETUDES ET REALISATIONSdissolvedCM - CIC FONCIEREdissolvedCOMITE D'ORGANISATION DES COUPES DE CREDIT MUTUEL DE BASKET-BALL DU BAS-RHINactiveCOMITE SOCIAL ECONOMIQUE EI EID EIPactive

+60 more

People with significant control

5 people
NameRoleFromSource
ERIC PETITGANDDirigeant—France registry
ISABELLE CHEVELARDDirigeant—France registry
ISABELLE DUMONTIERDirigeant—France registry
LOIC GUYOTDirigeant—France registry
NICOLAS GOVILLOTDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSURANCES DU CREDIT MUTUEL -IARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100