DOSSIERS / CAISSE DE CREDIT MUTUEL DE L'AIGLE
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Company dossier

CAISSE DE CREDIT MUTUEL DE L'AIGLE

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-324478155 · 324478155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE L'AIGLE
fr_insee
324478155
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1990-11-06
fr_insee
7 PL SAINT MARTIN, 61300 L'AIGLE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY DE SELLE DE BEAUCHAMPDirecteur général—France registry
LAURENT BUSSONDirigeant—France registry
MICHELE LELARGEDirigeant—France registry
PHILIPPE GUILLEMARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUILLEMARD (officer) matches PEP Philippe Guillemard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100