DOSSIERS / CAISSE DE CREDIT MUTUEL DE PARIS 8 LA MADELEINE
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Company dossier

CAISSE DE CREDIT MUTUEL DE PARIS 8 LA MADELEINE

FRANCE · COMPANY · INCORPORATED 1981-01-09
KYBE ID: FR-302984430 · 302984430 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE PARIS 8 LA MADELEINE
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302984430
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active
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Commercial company
fr_insee
1981-01-09
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7 BD MALESHERBES, 75008 PARIS
fr_insee
64.19Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GayDirecteur général—France registry
CHRISTIAN SanglierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Gay (officer) matches PEP François Gay — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100