Key facts
dissolvedSOCIETE CENTRALE DES CAISSES DE CREDIT MARITIME MUTUEL
fr_insee
306955014
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1984-11-23
fr_insee
24 RUE DU ROCHER, 75008 PARIS
fr_insee
66.19B
fr_insee
€3,383,758
fr_insee
Company dossier
SOCIETE CENTRALE DES CAISSES DE CREDIT MARITIME MUTUEL
RISK SCORE28MEDIUM RISK
Ownership structure
7 entitiesControls
1 companiesCompanies at this address
131 totalALBA RAMON GUTIERREZALCANAMAASS FONDS DE GARANT DU CREDIT MARIT MUTASS NAT REVISION COOPERAT MARITIMEAU TALON DU ROCHERAXOA MEDIABABONNEIX JEANBAM CONSULTINGBDLBDL CLUB INVESTCARAFI'NCARMEN DEL CAMPOCAS'AVENECDMCECILIA STEPHANIE GISELE FACEMAZCENT GESTION DE PECHE ARTISANACENTRE ETUDES FORMATION PECHE ARTISANALECMCS ENERGYCONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALECONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO VINCENT JOSEPH Liguori | Directeur général | — | France registry |
| PHILIPPE Renaudin | Directeur général délégué | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 131 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100