DOSSIERS / CAISSE CREDIT MUTUEL ST PIERRE S DIVES
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Company dossier

CAISSE CREDIT MUTUEL ST PIERRE S DIVES

FRANCE · COMPANY · INCORPORATED 1995-10-18
KYBE ID: FR-402616312 · 402616312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL ST PIERRE S DIVES
fr_insee
402616312
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-10-18
fr_insee
41 RUE DE FALAISE, Saint-Pierre-sur-Dives, 14140 SAINT-PIERRE-EN-AUGE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS LETOUZEDirigeant—France registry
DENIS ROGER JEAN ROBERT DUBOISDirigeant—France registry
LUC JOSEPH-MARIE ANDRE CHAMBAUDDirigeant—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 DE CREDIT MUTUEL DE IFS · dissolved · name-sim 0.49) — 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