DOSSIERS / CAISSE DE CREDIT MUTUEL CENTRE YONNE
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Company dossier

CAISSE DE CREDIT MUTUEL CENTRE YONNE

FRANCE · COMPANY · INCORPORATED 1988-05-31
KYBE ID: FR-343679346 · 343679346 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL CENTRE YONNE
fr_insee
343679346
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-05-31
fr_insee
2 AV GAMBETTA, 89300 JOIGNY
fr_insee
64.19Z
fr_insee
€8,017,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN GILBERT FAGOTATDirecteur général—France registry
HERVE PHILIPPE MIGNOTDirigeant—France registry
JULIEN FREDERIC PAUL ERNEST DUVIVIERDirigeant—France registry
SYLVIE BERNADETTE GLANTENAYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE ST.FLORENTIN · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100