DOSSIERS / CAISSE DE CREDIT MUTUEL DE LE HAVRE SAINT NICOLAS
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Company dossier

CAISSE DE CREDIT MUTUEL DE LE HAVRE SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 2010-10-06
KYBE ID: FR-525328696 · 525328696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE LE HAVRE SAINT NICOLAS
fr_insee
525328696
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dissolved
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Civil company
fr_insee
2010-10-06
fr_insee
2024-05-24
fr_insee
11 QUAI DE LA MARNE, 76600 LE HAVRE
fr_insee
64.19Z
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€45
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTINE COURTOTDirecteur général—France registry
STEPHANE MARC FRANCOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE IFS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off