DOSSIERS / CAISSE CREDIT MUTUEL BESANCON ST CLAUDE
← SearchExport PDF
Company dossier

CAISSE CREDIT MUTUEL BESANCON ST CLAUDE

FRANCE · COMPANY · INCORPORATED 1994-09-07
KYBE ID: FR-778288605 · 778288605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE CREDIT MUTUEL BESANCON ST CLAUDE
fr_insee
778288605
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-09-07
fr_insee
6 RUE JEAN WYRSCH, AGENCE BESANCON ST CLAUDE, 25000 BESANCON
fr_insee
64.19Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORBERT DUPREYDirecteur général—France registry
REMY GIRARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100