DOSSIERS / CAISSE DE CREDIT MUTUEL DE NIORT
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Company dossier

CAISSE DE CREDIT MUTUEL DE NIORT

FRANCE · COMPANY · INCORPORATED 1980-10-03
KYBE ID: FR-781453816 · 781453816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE NIORT
fr_insee
781453816
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-10-03
fr_insee
11 RUE ERNEST PEROCHON, 79000 NIORT
fr_insee
64.19Z
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC LUSSANDirecteur général—France registry
FRANCIS GAUTHIERDirigeant—France registry
PASCAL CHARRIERDirigeant—France registry
PHILIPPE BOUCHERITDirigeant—France registry
YVES BATYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS GAUTHIER (officer) matches PEP Francis Gauthier — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100