DOSSIERS / CAISSE CREDIT MUTUEL SAINT SERVAN
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Company dossier

CAISSE CREDIT MUTUEL SAINT SERVAN

FRANCE · COMPANY · INCORPORATED 1980-08-19
KYBE ID: FR-309847242 · 309847242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAISSE CREDIT MUTUEL SAINT SERVAN
fr_insee
309847242
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-08-19
fr_insee
2021-01-06
fr_insee
LE MOULIN DU DOMAINE, 35430 SAINT-JOUAN-DES-GUERETS
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL GALLANDDirecteur général—France registry
SEVERINE DOMINIQUE LUCETTE LEBELLOURDirecteur général délégué—France registry
ANNIE LETOMBEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GALLAND (officer) matches PEP Pascal Galland — Q66501226. 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