Key facts
dissolvedCAISSE DE CREDIT MUTUEL DE FORGES LES EAUX
fr_insee
538494824
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-12-15
fr_insee
17 RUE DU 11 NOVEMBRE, 14000 CAEN
fr_insee
00.00Z
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€60
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Company dossier
CAISSE DE CREDIT MUTUEL DE FORGES LES EAUX
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalASSOCIATION DE GESTION DE L' ESPACE RESTAURATIONCAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIECAISSE REGIONALE NORMANDE DE FINANCEMENTCOMITE ENTREPRISE CREDIT MUTUELCREAVENIRFEDERATION DU CREDIT MUTUEL DE NORMANDIEFINANCIERE DE NORMANDIEGIE DU CREDIT MUTUEL DE NORMANDIEKADA BELHADISCI DU GRAND VEY-CRIELSOC REGIONALE IMMOBILIERE DE NORMANDIE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LIONEL MAXIME MARCEAU VEPIERRE | Dirigeant | — | France registry |
| LUC JOSEPH-MARIE ANDRE CHAMBAUD | Dirigeant | — | France registry |
| VALERY JEAN-MICHEL PIERRE PHOLOPPE | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE LE HAVRE LES HALLES · dissolved · name-sim 0.56) — 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