DOSSIERS / CAISSE DE CREDIT MUTUEL DE DIEPPE EU
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Company dossier

CAISSE DE CREDIT MUTUEL DE DIEPPE EU

FRANCE · COMPANY · INCORPORATED 1982-07-16
KYBE ID: FR-324216209 · 324216209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE DIEPPE EU
fr_insee
324216209
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active
fr_insee
Civil-law company / interest grouping
fr_insee
1982-07-16
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38 GRANDE RUE, 76200 DIEPPE
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64.19Z
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€122
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE JACQUES MICHEL ANCENAYDirecteur général—France registry
Didier Denis Henri Pierre BIMONTDirigeant—France registry
EVELYNE DOMINIQUE DOUCHINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100