DOSSIERS / CAISSE DE CREDIT MUTUEL NANCY STANISLAS
← SearchExport PDF
Company dossier

CAISSE DE CREDIT MUTUEL NANCY STANISLAS

FRANCE · COMPANY · INCORPORATED 1994-11-17
KYBE ID: FR-771801347 · 771801347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL NANCY STANISLAS
fr_insee
771801347
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-11-17
fr_insee
15 RUE SAINT NICOLAS, 54000 NANCY
fr_insee
64.19Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CORINNE GREFFDirecteur général—France registry
HERVE HESSDirigeant—France registry
JEAN-CLAUDE HANESSEDirigeant—France registry
JOSETTE VORTEMANNDirigeant—France registry
MARTINE PILLARDDirigeant—France registry
NIZAR MILEDDirigeant—France registry
PATRICK ROUSSEAUDirigeant—France registry
VALERIE DUGRAVOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL NANCY SAINT JEAN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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