DOSSIERS / CAISSE CREDIT MUTUEL HELLEMMES
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Company dossier

CAISSE CREDIT MUTUEL HELLEMMES

FRANCE · COMPANY · INCORPORATED 1997-04-16
KYBE ID: FR-305507543 · 305507543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL HELLEMMES
fr_insee
305507543
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-04-16
fr_insee
206 RUE ROGER SALENGRO, 59260 LILLE
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
ERIC BARONDirigeant—France registry
JEAN-MARC ZEPHIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100