DOSSIERS / CAISSE DE CREDIT MUTUEL DE CAEN PORT
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Company dossier

CAISSE DE CREDIT MUTUEL DE CAEN PORT

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530822667 · 530822667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE CAEN PORT
fr_insee
530822667
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2011-03-15
fr_insee
2021-11-19
fr_insee
6 QUAI VENDEUVRE, 14000 CAEN
fr_insee
64.19Z
fr_insee
€45
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE BRUNO COUBRUNDirecteur général—France registry
LUC CHAMBAUDDirigeant—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 CAEN ECUYERE · dissolved · name-sim 0.67) — 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