DOSSIERS / CAISSE DE CREDIT MUTUEL DE VILLERS AUNAY
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL DE VILLERS AUNAY

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-306897547 · 306897547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE VILLERS AUNAY
fr_insee
306897547
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-07-19
fr_insee
30 RUE GEORGES CLEMENCEAU, 14310 VILLERS-BOCAGE
fr_insee
64.19Z
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE GEORGEDirecteur général—France registry
AGNES MONIQUE THERESE LAURENTDirigeant—France registry
STEPHANE LAMOUREUXDirigeant—France registry
Stéphane Marc FRANCOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL D'AUNAY SUR ODON · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100