DOSSIERS / CAISSE CREDIT MUTUEL MOULINS LA MARCHE
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Company dossier

CAISSE CREDIT MUTUEL MOULINS LA MARCHE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-314139148 · 314139148 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CAISSE CREDIT MUTUEL MOULINS LA MARCHE
fr_insee
314139148
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-01-01
fr_insee
1990-11-06
fr_insee
GRANDE RUE, 61380 MOULINS-LA-MARCHE
fr_insee
65.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

People with significant control

12 people
NameRoleFromSource
DANIEL DELACOURDirigeantFrance registry
DANIEL LECOQDirigeantFrance registry
GASTON POUZAUDDirigeantFrance registry
GERARD GOSSETDirigeantFrance registry
GILBERT AUBRAYDirigeantFrance registry
JEAN ALLARDDirigeantFrance registry
JEAN CHARLESDirigeantFrance registry
JEAN COLINDirigeantFrance registry
JEANNE BELLANGER NEE GILLOTDirigeantFrance registry
MARCELLE RAULOT NEE JOSSEDirigeantFrance registry
MARIE BUTET NEE LABBEDirigeantFrance registry
PATRICK REGNAULTDirigeantFrance registry

Risk signals

6 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ALLARD (officer) matches PEP Jean Allard — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ALLARD (officer) matches PEP Jean Allard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COLIN (officer) matches PEP Jean Colin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COLIN (officer) matches PEP Jean Colin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off