DOSSIERS / CAISSE DE CREDIT MUTUEL DU RAINCY
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Company dossier

CAISSE DE CREDIT MUTUEL DU RAINCY

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-498792506 · 498792506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DU RAINCY
fr_insee
498792506
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-02-05
fr_insee
2 AV THIERS, 93340 LE RAINCY
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE MARIGNEDirecteur général—France registry
ADJELLAH SISSIDirigeant—France registry
ALAIN LEBEEDirigeant—France registry
LILY LISSEKDirigeant—France registry
MICHELE CAYROLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100