DOSSIERS / CAISSE DE CREDIT MUTUEL DE LA BAIE DU KERNIC-CLEDER
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Company dossier

CAISSE DE CREDIT MUTUEL DE LA BAIE DU KERNIC-CLEDER

FRANCE · COMPANY · INCORPORATED 1980-06-24
KYBE ID: FR-309409860 · 309409860 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE LA BAIE DU KERNIC-CLEDER
fr_insee
309409860
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-06-24
fr_insee
13 PL DU GENERAL DE GAULLE, 29430 PLOUESCAT
fr_insee
64.19Z
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE KERSCAVENDirigeant—France registry
JEAN LUC SIMONDirigeant—France registry
JEAN PIERRE VOURC'HDirigeant—France registry
SANDRA TURUBANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE CREDIT MUTUEL CLEDER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LUC SIMON (officer) matches PEP Jean-Luc Simon — Q66500870. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100