DOSSIERS / CAISSE CREDIT MUTUEL ST JEAN
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Company dossier

CAISSE CREDIT MUTUEL ST JEAN

FRANCE · COMPANY · INCORPORATED 1980-09-11
KYBE ID: FR-313641904 · 313641904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE CREDIT MUTUEL ST JEAN
fr_insee
313641904
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-09-11
fr_insee
14 RUE GAMBETTA, 17400 SAINT-JEAN-D'ANGELY
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
FRANCK GASTON MARCEL AUDEBRANDDirecteur général—France registry
CHRISTIAN COUTYDirigeant—France registry
JEAN-PAUL GAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100