Key facts
activeCAISSE DE CREDIT MUTUEL NICE VILLE
fr_insee
322611047
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1981-09-22
fr_insee
29 AV JEAN MEDECIN, 06000 NICE
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64.19Z
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10
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Company dossier
CAISSE DE CREDIT MUTUEL NICE VILLE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
28 totalALI KHAYACHIALTRAVISTAANNE-CAROLINE ROSE MARIE GAUTHIERCARAMELCECILIA CRISAMCORNELIA ANA PRIPISCREDIT MUTUEL ENSEIGNANTS DE NICEDUXELLESEURO WOOD CONSEILSFALZAR'SHADD'SJAMES DALYJEAN CHRISTOPHE BARRALISJEAN JACQUES BENICHOUJESENIJA BUDINALOCUMLUC ELZA GUY DUBOISLYBAERTMARIUS CLAIR JEAN BONNAFOUXMINH KHUE PHAN TRAN
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| HENRI ROGER FLORENT FICUCIELLO | Directeur général | — | France registry |
| ALAIN ONUFRE MEZZINA | Dirigeant | — | France registry |
| BRUNO PHILIPPE RENE POURCINES | Dirigeant | — | France registry |
| CHRISTINE BRIGITTE ROSALIE MARIE SICART | Dirigeant | — | France registry |
| DANIELE NAPOLITANO | Dirigeant | — | France registry |
| DANIELLE ISOPPO | Dirigeant | — | France registry |
| GIOVANNI VALASTRO | Dirigeant | — | France registry |
| LAURENT ROGER GODEFROY | Dirigeant | — | France registry |
| PATRICK GEORGES OSENDA | Dirigeant | — | France registry |
| THOMAS ANTOINE BOAGLIO | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL NICE NORD · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100