DOSSIERS / CAISSE CREDIT MUTUEL CLEDER
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Company dossier

CAISSE CREDIT MUTUEL CLEDER

FRANCE · COMPANY · INCORPORATED 1980-06-24
KYBE ID: FR-309410231 · 309410231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAISSE CREDIT MUTUEL CLEDER
fr_insee
309410231
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-06-24
fr_insee
2024-01-01
fr_insee
10 PL CHARLES DE GAULLE, CLEDER, 29233 CLEDER
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN LUC SIMONDirigeant—France registry
MARTINE JEANNE MARIE QUILLEVEREDirigeant—France registry
SANDRA TURUBANDirigeant—France registry
SOPHIE AUTRETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off