DOSSIERS / CAISSE CREDIT MUTUEL PARIS MONTPARNASSE
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Company dossier

CAISSE CREDIT MUTUEL PARIS MONTPARNASSE

FRANCE · COMPANY · INCORPORATED 1980-07-04
KYBE ID: FR-317760478 · 317760478 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE CREDIT MUTUEL PARIS MONTPARNASSE
fr_insee
317760478
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-07-04
fr_insee
2 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL PenagerDirecteur général—France registry
ABDELKRIM ToualbiDirigeant—France registry
JEAN-MARIE HannebertDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100