KYBE — See who's really behind any company

Company dossier

CAISSE CREDIT MUTUEL SAINT-OMER

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-320368921 · 320368921 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCAISSE CREDIT MUTUEL SAINT-OMER

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Registration320368921

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Statusactive

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TypeCivil-law company / interest grouping

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Incorporated1997-06-10

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Registered address9 RUE DU LION D'OR, 62500 SAINT-OMER

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Industry64.19Z

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Share capital€54

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Connections

2 links

Shared operator — likely the same administrator

SUROLShared officer / director · 3 share this SC CAMP PRIVE VACANCES ST PONS CONDORCETShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ BERNARD DUBOIS	Dirigeant	—	France registry
CHRISTOPHE NORMAND	Dirigeant	—	France registry
ERIC BODART	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUBOIS (officer) matches PEP Bernard Dubois — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100