Key facts
dissolvedCAISSE REGIONALE NORMANDE DE FINANCEMENT
fr_insee
353172232
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1990-01-23
fr_insee
17 RUE DU 11 NOVEMBRE, 14000 CAEN
fr_insee
64.19Z
fr_insee
Company dossier
CAISSE REGIONALE NORMANDE DE FINANCEMENT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalASSOCIATION DE GESTION DE L' ESPACE RESTAURATIONCAISSE DE CREDIT MUTUEL DE FORGES LES EAUXCAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIECOMITE ENTREPRISE CREDIT MUTUELCREAVENIRFEDERATION DU CREDIT MUTUEL DE NORMANDIEFINANCIERE DE NORMANDIEGIE DU CREDIT MUTUEL DE NORMANDIEKADA BELHADISCI DU GRAND VEY-CRIELSOC REGIONALE IMMOBILIERE DE NORMANDIE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT BENOIT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100