DOSSIERS / CAISSE DE CREDIT MUTUEL PAYS DU GIER
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Company dossier

CAISSE DE CREDIT MUTUEL PAYS DU GIER

FRANCE · COMPANY · INCORPORATED 1980-02-22
KYBE ID: FR-315796235 · 315796235 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL PAYS DU GIER
fr_insee
315796235
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-02-22
fr_insee
PL SAINT-PIERRE, 42400 SAINT-CHAMOND
fr_insee
64.19Z
fr_insee
€3,812,726
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alfio LORELLODirecteur général—France registry
NICOLE MARIE EVELYNE PITIOTDirigeant—France registry
PIERRE ANDRE MARIE BONNETDirigeant—France registry
PIERRE LOUIS MARIE RAVELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREDIT MUTUEL RIVE DE GIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100