DOSSIERS / CREDIT MUTUEL IMPACT
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Company dossier

CREDIT MUTUEL IMPACT

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420331480 · 420331480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREDIT MUTUEL IMPACT
fr_insee
420331480
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-10-13
fr_insee
128 BD RASPAIL, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
64.30Z
fr_insee
10
fr_insee
€4,779,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

CHATEAU LA BIENSEANCEdissolvedCREDIT MUTUEL ASSET MANAGEMENTactiveEPGF FRANCE INVESTMENTSactiveEUR GOVERNMENT BOND PORTFOLIOdissolvedGOLDSTONEactiveGROUPE LA FRANCAISEactiveGROUPEMENT FORESTIER RES D'AMBOISEactiveGROUPEMENT FORESTIER RES D'ARPHEUILLESactiveHERTEL IDactiveHOLDIPIERREactiveICF NOVEDIS PARTICIPATIONSactiveLA FRANCAISE CROSSROADSactiveLA FRANCAISE FINANCE SERVICESdissolvedLA FRANCAISE REAL ESTATE MANAGERSactiveLF BELLEVILLEdissolvedLF IMMO GENERATIONSactiveLF IMMO TOURISMEactiveLF JAZZactiveLF OPSIS EPARGNE IMMOBILIEREdissolvedLF OPSIS PATRIMOINEactive

+36 more

People with significant control

2 people
NameRoleFromSource
DANIEL BaalDirecteur général—France registry
SABINE MARIE PhelouzatDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100