DOSSIERS / CAISSE CREDIT MUTUEL BARRIERE DE PESSAC
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Company dossier

CAISSE CREDIT MUTUEL BARRIERE DE PESSAC

FRANCE · COMPANY · INCORPORATED 1980-07-29
KYBE ID: FR-318993680 · 318993680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL BARRIERE DE PESSAC
fr_insee
318993680
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-07-29
fr_insee
18 CRS MARECHAL GALLIENI, 33400 TALENCE
fr_insee
64.19Z
fr_insee
€19,384
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANK DUBOISDirigeant—France registry
PHILIPPE VIGIERDirigeant—France registry
VIRGINIE SIMONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VIGIER (officer) matches PEP Philippe Vigier — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIGIER (officer) matches PEP Philippe Vigier — regional council member of Centre-Val de Loire. 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