DOSSIERS / CAISSE DE CREDIT MUTUEL BESANCON-MONTRAPON MARNAY
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Company dossier

CAISSE DE CREDIT MUTUEL BESANCON-MONTRAPON MARNAY

FRANCE · COMPANY · INCORPORATED 1994-06-21
KYBE ID: FR-778288613 · 778288613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL BESANCON-MONTRAPON MARNAY
fr_insee
778288613
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-06-21
fr_insee
13 B AV DE MONTRAPON, 25000 BESANCON
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

2 people
NameRoleFromSource
CHRISTOPHE SIMONDirecteur général—France registry
PHILIPPE RODOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100