DOSSIERS / CAISSE CREDIT MUTUEL NEUFCHATEL EN BRAY
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Company dossier

CAISSE CREDIT MUTUEL NEUFCHATEL EN BRAY

FRANCE · COMPANY · INCORPORATED 1983-08-26
KYBE ID: FR-327962072 · 327962072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL NEUFCHATEL EN BRAY
fr_insee
327962072
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-08-26
fr_insee
25 GR FAUSSE PORTE, ET 27, 76270 NEUFCHATEL-EN-BRAY
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
ANNE-MARIE NADINE MONIQUE MOTTETDirigeant—France registry
JEAN-LOUIS GERMER ERNEST MARCEL BLOQUELDirigeant—France registry
OLIVIER FRANCOIS GUILLOTDirigeant—France registry
STEPHANE MARC FRANCOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100