DOSSIERS / CAISSE CREDIT MUTUEL MERU
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Company dossier

CAISSE CREDIT MUTUEL MERU

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444632061 · 444632061 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CAISSE CREDIT MUTUEL MERU
fr_insee
444632061
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-12-20
fr_insee
2021-11-22
fr_insee
32 PL DE L HOTEL DE VILLE, 60110 MERU
fr_insee
64.19Z
fr_insee
€135
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE BOULANGEDirigeantFrance registry
FRANCOIS PHILIPPE CAUMONTDirigeantFrance registry
JOSE MORALESDirigeantFrance registry
MARTINE JOSEPHINE CLABAUXDirigeantFrance registry
ODILE CLAUDINE GUIOCHONDirigeantFrance registry
SEBASTIEN OLIVIER MARTINDirigeantFrance 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 GUISE · dissolved · name-sim 0.62) — 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

Insolvency timeline

1 events
Dissolved / struck off