DOSSIERS / CAISSE CREDIT MUTUEL HAUBOURDIN
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Company dossier

CAISSE CREDIT MUTUEL HAUBOURDIN

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-305507527 · 305507527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL HAUBOURDIN
fr_insee
305507527
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-05-12
fr_insee
17 RUE DU MARECHAL FOCH, 59320 HAUBOURDIN
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
BRUNO RICHARDDirigeant—France registry
DOMINIQUE HUCHETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO RICHARD (officer) matches PEP Bruno Richard — Q66500024. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100