DOSSIERS / CAISSE DE CREDIT MUTUEL DE ROUEN SAINT JULIEN
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Company dossier

CAISSE DE CREDIT MUTUEL DE ROUEN SAINT JULIEN

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794826156 · 794826156 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE ROUEN SAINT JULIEN
fr_insee
794826156
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-08-14
fr_insee
2022-12-14
fr_insee
120 RUE SAINT JULIEN, 76100 ROUEN
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GARCIADirigeant—France registry
LUC JOSEPH-MARIE ANDRE CHAMBAUDDirigeant—France registry
STEPHANIE DANIELE JOSETTE LEFEBVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE IFS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD GARCIA (officer) matches PEP Bernard Garcia — Q66501255. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off