DOSSIERS / CAISSE DE CREDIT MUTUEL TOURCOING GAND
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Company dossier

CAISSE DE CREDIT MUTUEL TOURCOING GAND

FRANCE · COMPANY · INCORPORATED 1985-12-20
KYBE ID: FR-334190741 · 334190741 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL TOURCOING GAND
fr_insee
334190741
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1985-12-20
fr_insee
2011-09-21
fr_insee
126 RUE DE GAND, 59200 TOURCOING
fr_insee
64.19Z
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CAISSE CREDIT MUTUEL TOURCOINGShared officer / director · 2 share thisCAISSE DE CREDIT MUTUEL DE LOOSShared officer / director · 3 share thisAGENCE LA VIE EN COULEURSShared officer / director · 9 share thisCAISSE DE CREDIT MUTUEL ROUBAIXShared officer / director · 9 share thisCAP OUESTShared officer / director · 9 share thisSCI DU RELAIS SAINT GERMAINShared officer / director · 9 share thisPOUMAYAShared officer / director · 9 share thisFINANCIERE XLShared officer / director · 9 share thisROMYShared officer / director · 9 share thisAUSTEENShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN PAUL THOREZDirecteur général—France registry
AMERICO BERNARDODirigeant—France registry
JACQUES NOIZEDirigeant—France registry
PASCAL DEGOBERTDirigeant—France registry
XAVIER LECOMPTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE CREDIT MUTUEL TOURCOING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off