DOSSIERS / CAISSE DE CREDIT MUTUEL LA PELLERINE
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Company dossier

CAISSE DE CREDIT MUTUEL LA PELLERINE

FRANCE · COMPANY · INCORPORATED 1982-06-15
KYBE ID: FR-314079740 · 314079740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL LA PELLERINE
fr_insee
314079740
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1982-06-15
fr_insee
1989-12-27
fr_insee
LE BOURG, 53220 LA PELLERINE
fr_insee
89.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS BLANCHETDirigeant—France registry
ROGER THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off