DOSSIERS / CAISSE DE CREDIT MUTUEL LE HAVRE ROND POINT SAINTE CECILE SAINT NICOLAS
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CAISSE DE CREDIT MUTUEL LE HAVRE ROND POINT SAINTE CECILE SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1996-10-30
KYBE ID: FR-409549516 · 409549516 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL LE HAVRE ROND POINT SAINTE CECILE SAINT NICOLAS
fr_insee
409549516
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1996-10-30
fr_insee
178 RUE MARECHAL JOFFRE, 76600 LE HAVRE
fr_insee
64.19Z
fr_insee
€46
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SCI BNMNShared officer / director · 2 share thisLAKTAR KEBABShared registered address · 2 share thisCAISSE DE CREDIT MUTUEL DE LE HAVRE SAINT NICOLASShared officer / director · 3 share thisCHRISTINE COURTOT-LACROIX CONSEIL PHARMACEUTIQUEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Christine COURTOTDirecteur général—France registry
Baroudi RAHODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE LE HAVRE SAINT NICOLAS · dissolved · name-sim 0.74) — 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