DOSSIERS / CAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLE
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Company dossier

CAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLE

FRANCE · COMPANY · INCORPORATED 1993-11-24
KYBE ID: FR-393094818 · 393094818 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
CAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLE
fr_insee
393094818
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active
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Civil-law company / interest grouping
fr_insee
1993-11-24
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13 BD JOFFRE, 13-15, 54000 NANCY
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64.19Z
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6
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€2,916,381
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

People with significant control

6 people
NameRoleFromSource
CHRISTINE COLETTE DANIELE ANTOINEDirecteur généralFrance registry
CAROLE MERTZDirigeantFrance registry
ELISABETH TURKELDirigeantFrance registry
PATRICK DAUFFERDirigeantFrance registry
PIERRE TACHEDirigeantFrance registry
THIERRY PIATDirigeantFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL NANCY LIBERATION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100