DOSSIERS / CAISSE DE CREDIT MUTUEL DE LEVALLOIS VILLIERS
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Company dossier

CAISSE DE CREDIT MUTUEL DE LEVALLOIS VILLIERS

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-487865164 · 487865164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE LEVALLOIS VILLIERS
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487865164
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dissolved
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Commercial company
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2006-06-13
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2025-06-22
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4 PL DU MAL DE LATTRE DE TASSIGNY, 7, 92300 LEVALLOIS-PERRET
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64.19Z
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€90
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT WALBRECQDirecteur général—France registry
BERTRAND LEROYDirigeant—France registry
CAROLINE CHAMPELDirigeant—France registry
JEAN MARC ROHRDirigeant—France registry
THIBAULT MOURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off