DOSSIERS / CAISSE DE CREDIT MUTUEL D'USSEL
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL D'USSEL

FRANCE · COMPANY · INCORPORATED 1982-02-19
KYBE ID: FR-323750323 · 323750323 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL D'USSEL
fr_insee
323750323
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1982-02-19
fr_insee
47 AV TURGOT, 19200 USSEL
fr_insee
64.19Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ROUGIERDirecteur général—France registry
FABIEN SALAGNACDirigeant—France registry
MICHEL GUITARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL GUITARD (officer) matches PEP Michel Guitard — Q66501368. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100