DOSSIERS / CAISSE LOCALE CREDIT MUTUEL MONT BLANC
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Company dossier

CAISSE LOCALE CREDIT MUTUEL MONT BLANC

FRANCE · COMPANY · INCORPORATED 1981-09-15
KYBE ID: FR-322592767 · 322592767 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
CAISSE LOCALE CREDIT MUTUEL MONT BLANC
fr_insee
322592767
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1981-09-15
fr_insee
67 RUE DU MONT BLANC, 74700 SALLANCHES
fr_insee
64.19Z
fr_insee
€2,275,025
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Connections

12 links
Shared operator — likely the same administrator
SOC D'EXPLOITATION LA REGENCEShared registered address · 2 share thisSCI CALA'N VERNIQUETShared officer / director · 4 share thisSCI CALA'N LIMAYRACShared officer / director · 4 share thisSCI CARNOT STRASBOURG IMMOBILIERShared officer / director · 4 share thisEURL DELORME MULTI-SERVICESShared officer / director · 9 share thisGFA DELORMEShared officer / director · 9 share thisDM CARShared officer / director · 9 share thisDAVID DELORME PLATRERIE PEINTUREShared officer / director · 9 share thisSARL AMMIDShared officer / director · 9 share thisNKI EQUIPEMENTShared officer / director · 9 share thisDELINVESTShared officer / director · 9 share thisGAEC DE LA CHALAMELLEShared officer / director · 9 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

4 people
NameRoleFromSource
DAVID DELORMEDirecteur général—France registry
FABIENNE TOUSSAINTDirigeant—France registry
⚠ Philippe MASSONDirigeant—France registry
ROMAIN DELACHATDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE LOCALE CREDIT MUTUEL DE CHAMONIX · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philippe MASSON (officer) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MASSON (officer) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100