DOSSIERS / CAISSE CREDIT MUT LANDIVY ET BOCCAGE
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Company dossier

CAISSE CREDIT MUT LANDIVY ET BOCCAGE

FRANCE · COMPANY · INCORPORATED 1982-09-16
KYBE ID: FR-314079187 · 314079187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 4InsolvencySources

Key facts

dissolved
CAISSE CREDIT MUT LANDIVY ET BOCCAGE
fr_insee
314079187
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-09-16
fr_insee
1997-07-18
fr_insee
PL DE L'EGLISE, 53190 LANDIVY
fr_insee
65.1D
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Connections

34 links
Shared operator — likely the same administrator
AGRIPACKShared officer / director · 3 share thisMATERIS SCShared officer / director · 3 share thisJ.R. GESTIONShared officer / director · 3 share thisJENIALShared officer / director · 3 share thisSCI FOURNIERShared officer / director · 3 share thisEMILIEShared officer / director · 3 share thisGROUPEMENT DE L'OCCASIONShared officer / director · 4 share thisBONSAI - OKIShared officer / director · 4 share thisSCI JDVShared officer / director · 4 share thisSCI DU MARAISShared officer / director · 4 share thisF ET GShared officer / director · 4 share thisGAEC FOURNIERShared officer / director · 4 share thisREUNION CHIMIEShared officer / director · 7 share thisGIE PRODIALShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE TERRAMIRAMISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 34 — full graph via /v1/entities/FR-314079187/network.

People with significant control

26 people
NameRoleFromSource
ANNICK TURPINDirigeant—France registry
CLEMENT HODBERTDirigeant—France registry
COLETTE GODINDirigeant—France registry
DANIELLE HEUDEDirigeant—France registry
DENIS LERAYDirigeant—France registry
EUGENE RENAULTDirigeant—France registry
FRANCIS CHERAULTDirigeant—France registry
GASTON COTREZDirigeant—France registry
GUILLEMETTE GILLOTDirigeant—France registry
HENRI MERIENNEDirigeant—France registry
JOSEPH BIDENNEDirigeant—France registry
JOSEPH BOUTRYDirigeant—France registry
JOSEPH CROTTEDirigeant—France registry
JOSEPH ROUSSELDirigeant—France registry
LOUIS CHERBONNELDirigeant—France registry
LOUIS ROUSSEAUDirigeant—France registry
LUCIEN LEPANNETIERDirigeant—France registry
MADELEINE MICHELDirigeant—France registry
⚠ MARCEL MICHELDirigeant—France registry
MARCEL RENAULTDirigeant—France registry
MARCEL ROUSSEAUDirigeant—France registry
NICOLE LEBRUNDirigeant—France registry
PAULETTE LEBORDAISDirigeant—France registry
RAYMOND FOURNIERDirigeant—France registry
RENE FOURNIERDirigeant—France registry
⚠ ROBERT FORETDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL MICHEL (officer) matches PEP Marcel Michel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL MICHEL (officer) matches PEP Michel Marcel — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT FORET (officer) matches PEP Robert Foret — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off