DOSSIERS / CAISSE DE CREDIT MUTUEL LES HAUTS DE CANNES
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Company dossier

CAISSE DE CREDIT MUTUEL LES HAUTS DE CANNES

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-528338049 · 528338049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL LES HAUTS DE CANNES
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528338049
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active
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Civil-law company / interest grouping
fr_insee
2010-11-02
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274 AV DE GRASSE, 06400 CANNES
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64.19Z
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3
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Didier Gérard CUCHEDirecteur général—France registry
ALAIN SCHAUMANNDirigeant—France registry
ERIC BOIZARDDirigeant—France registry
Raphael Dominique ISOPPODirigeant—France registry
SASCHA VAN TWUIJVERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL LES HAUTS DE CARNOT · dissolved · name-sim 0.79) — 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