DOSSIERS / CAISSE CREDIT MUTUEL AVESNES SUR HELPE
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Company dossier

CAISSE CREDIT MUTUEL AVESNES SUR HELPE

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-305523706 · 305523706 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL AVESNES SUR HELPE
fr_insee
305523706
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-05-07
fr_insee
16 AV DE LA GARE, 59440 AVESNES SUR HELPE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DAVOINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100