DOSSIERS / CAISSE CREDIT MUTUEL ANNECY LE VIEUX PARMELAN
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Company dossier

CAISSE CREDIT MUTUEL ANNECY LE VIEUX PARMELAN

FRANCE · COMPANY · INCORPORATED 2002-11-04
KYBE ID: FR-443860119 · 443860119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL ANNECY LE VIEUX PARMELAN
fr_insee
443860119
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-11-04
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7 RUE DES POMMARIES, ANNECY LE VIEUX, 74000 ANNECY
fr_insee
64.19Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS BERTHIERDirecteur général—France registry
JEAN-PIERRE NEVEUDirigeant—France registry
PASCALE GEORGETTE MUGNIERDirigeant—France registry
VALERIE CONANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100