DOSSIERS / CAISSE DE CREDIT MUTUEL DE SOULLANS
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Company dossier

CAISSE DE CREDIT MUTUEL DE SOULLANS

FRANCE · COMPANY · INCORPORATED 1980-10-17
KYBE ID: FR-786476986 · 786476986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE CREDIT MUTUEL DE SOULLANS
fr_insee
786476986
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-10-17
fr_insee
PL JEAN YOLE, 85300 SOULLANS
fr_insee
64.19Z
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€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GUYONDirecteur général—France registry
JEAN-GUY FRANCIS BARRETEAUDirigeant—France registry
SOPHIE CHEVRIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUYON (officer) matches PEP Philippe Guyon — Q66500585. Apply enhanced due diligence.

Risk journey — why 16?

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