DOSSIERS / CAISSE DE CREDIT MUTUEL PARIS MONGE
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Company dossier

CAISSE DE CREDIT MUTUEL PARIS MONGE

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509577664 · 509577664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL PARIS MONGE
fr_insee
509577664
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2008-12-31
fr_insee
25 RUE MONGE, 75005 PARIS
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
CHRISTIAN ArdanDirecteur général—France registry
LAURENCE ColinDirigeant—France registry
MARGOT JEANNE MARIE GirardDirigeant—France registry
PASCALE ChaplainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100