DOSSIERS / CAISSE DE CREDIT MUTUEL DE DUCLAIR PAVILLY
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Company dossier

CAISSE DE CREDIT MUTUEL DE DUCLAIR PAVILLY

FRANCE · COMPANY · INCORPORATED 1983-08-18
KYBE ID: FR-327707568 · 327707568 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE DUCLAIR PAVILLY
fr_insee
327707568
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1983-08-18
fr_insee
377 PL DU GENERAL DE GAULLE, 76480 DUCLAIR
fr_insee
64.19Z
fr_insee
€11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CHRISTIAN DELQUEDirecteur général—France registry
PASCAL LUCIEN JEAN GILLESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE PAVILLY · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100