DOSSIERS / CREDIT INDUSTRIEL ET COMMERCIAL
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Company dossier

CREDIT INDUSTRIEL ET COMMERCIAL

FRANCE · COMPANY · INCORPORATED 1954-05-25
KYBE ID: FR-542016381 · 542016381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREDIT INDUSTRIEL ET COMMERCIAL
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542016381
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dissolved
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Public limited company (SA)
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1954-05-25
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6 AV DE PROVENCE, 75009 PARIS 9E ARRONDISSEMENT
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64.19Z
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2000
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€611,858,064
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Ownership structure

2 entities
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Controls

20 companies
BANQUE CIC ESTFR · activeBANQUE CIC OUESTFR · activeBANQUE CIC SUD OUESTFR · dissolvedBANQUE TRANSATLANTIQUEFR · activeCM-CIC TRESORERIE AAAMFR · dissolvedCOFINOVA 11FR · dissolvedCOFINOVA 12FR · dissolvedCOFINOVA 17FR · dissolvedCOFINOVA 18FR · dissolvedCOFINOVA 19FR · activeCOFINOVA 21FR · activeCOFINOVA 22FR · activeCOFINOVA 23FR · activeCREDIT MUTUEL EQUITYFR · activeCREDIT MUTUEL GESTIONFR · activeGIE REGISTRARFR · activeGROUPE DES ASSURANCES DU CREDIT MUTUELFR · activeINSTITUT FINANC CINEMA INDUSTR CULTURELFR · activeLYONNAISE DE BANQUEFR · activeUNION +FR · dissolved

People with significant control

4 people
NameRoleFromSource
DANIEL BaalDirecteur général—France registry
ERIC CharpentierDirecteur général délégué—France registry
Marlène VERCRUYSSEDirigeant—France registry
RAISSA SoilihiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100