DOSSIERS / CAISSE DE CREDIT MUTUEL DE MOREZ
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Company dossier

CAISSE DE CREDIT MUTUEL DE MOREZ

FRANCE · COMPANY · INCORPORATED 1972-08-10
KYBE ID: FR-778405464 · 778405464 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE MOREZ
fr_insee
778405464
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1972-08-10
fr_insee
1996-03-29
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120 RUE DE LA REPUBLIQUE, 39400 HAUTS DE BIENNE
fr_insee
65.1D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CLAUDE GILBERT JULES GRANDPERRETDirecteur généralFrance registry
BERNARD PIERRE GILBERT COTTEZDirigeantFrance registry
CHRISTIAN FLEURYDirigeantFrance registry
DANIEL HENRI JEUNETDirigeantFrance registry
HENRI RENE DUJONDirigeantFrance registry
JACQUES RENE MARIE ANDRE JEAN LUCENET PERCHEDirigeantFrance registry
JEAN GILBERT PAUL CAMELINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off