DOSSIERS / CAISSE CREDIT MUTUEL TOURCOING
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Company dossier

CAISSE CREDIT MUTUEL TOURCOING

FRANCE · COMPANY · INCORPORATED 1997-04-17
KYBE ID: FR-305507469 · 305507469 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL TOURCOING
fr_insee
305507469
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-04-17
fr_insee
15 PL DE LA REPUBLIQUE, 59200 TOURCOING
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE GRONIERDirecteur général—France registry
PASCAL DEGOBERTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL TOURCOING GAND · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100