DOSSIERS / CAISSE DE CREDIT MUTUEL DU VAL DE BIEVRE
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Company dossier

CAISSE DE CREDIT MUTUEL DU VAL DE BIEVRE

FRANCE · COMPANY · INCORPORATED 1988-06-01
KYBE ID: FR-315843417 · 315843417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DU VAL DE BIEVRE
fr_insee
315843417
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-06-01
fr_insee
36 RUE JEAN JAURES, 94240 L'HAY-LES-ROSES
fr_insee
64.19Z
fr_insee
€14,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-JACQUES BENAIEMDirecteur général—France registry
ALEXIS REPPELINDirigeant—France registry
ANNE MARIE ANTOINETTE LUCIENNE GALLAVARDINDirigeant—France registry
CELIA CAULIERDirigeant—France registry
FRANCOISE LEFEBVREDirigeant—France registry
RENE PIERRE GOULVEN LEGENDREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE LEFEBVRE (officer) matches PEP Françoise Lefebvre — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

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