DOSSIERS / BANQUE FEDERATIVE DU CREDIT MUTUEL
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Company dossier

BANQUE FEDERATIVE DU CREDIT MUTUEL

FRANCE · COMPANY · INCORPORATED 1992-12-16
KYBE ID: FR-355801929 · 355801929 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BANQUE FEDERATIVE DU CREDIT MUTUEL
fr_insee
355801929
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-12-16
fr_insee
4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG
fr_insee
64.19Z
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50
fr_insee
€1,715,115,100
fr_insee

Ownership structure

1 entities
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Controls

15 companies
BANQUE FEDERATIVE DU CREDIT MUTUELFR · activeCAISSE DE REFINANCEMENT DE L'HABITATFR · dissolvedCM-CIC SCPI GESTIONFR · dissolvedCREDIT INDUSTRIEL ET COMMERCIALFR · dissolvedCREDIT MUTUEL HOME LOAN SFHFR · dissolvedCRITELFR · activeGROUPE DES ASSURANCES DU CREDIT MUTUELFR · activeLOCUSEMFR · activePARCUSFR · activePAYSURFFR · activeSAEML CALEOFR · activeSOCIETE ANONYME D'ECONOMIE MIXTE DU PARC DES EXPOSITIONS DE MULHOUSEFR · activeSOCIETE D'ECONOMIE MIXTE LOCALE FORBACH PORTE DE FRANCEFR · activeSOCIETE D'ECONOMIE MIXTE MICROPOLISFR · activeSOCIETE D'ETUDES ET DE REALISATIONS POUR LES EQUIPEMENTS COLLECTIFSFR · dissolved

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMactiveACM COURTAGEdissolvedAFEDIM TRANSACTIONSdissolvedALEPHOMdissolvedALLIANCE SPORTIVE CREDIT MUTUELactiveASSOCIATION DES ELUS DIPLOMES DE CREDIT MUTUEL ALLIANCE FEDERALE (AEDCMAF)activeASSURANCES DU CREDIT MUTUEL VIE SAdissolvedASSUR CREDIT MUTUEL-SERVICESactiveATTICHES COEUR DE BOURGdissolvedAUTO MOBILITE SERVICESdissolvedBANQUE EUROPEENNE DU CREDIT MUTUELdissolvedBOREAL SASdissolvedCAISSE AGRICOLE CREDIT MUTUELactiveCAISSE FEDERALE DE CREDIT MUTUEL SOCIETE A MISSION (APPLICATION LOI PACTE)activeCAP COMPETENCES - ACTIVATEUR DE TALENTSactiveCCS IMMOBILIER - ETUDES ET REALISATIONSdissolvedCM - CIC FONCIEREdissolvedCOMITE D'ORGANISATION DES COUPES DE CREDIT MUTUEL DE BASKET-BALL DU BAS-RHINactiveCOMITE SOCIAL ECONOMIQUE EI EID EIPactiveCOMITE SOCIAL ET ECONOMIQUE D ETABLISSEMENT RESEAUactive

+60 more

People with significant control

2 people
NameRoleFromSource
DANIEL BAALDirecteur général—France registry
ERIC JEAN CHARPENTIERDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Circular ownership

The ownership chain loops back to this company (1-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 44?

3 signals
+16
Business fragmentation
+16
Circular ownership
+12
Shared registered address
Composite risk score44/100