DOSSIERS / CAISSE DE CREDIT MUTUEL DE IFS
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Company dossier

CAISSE DE CREDIT MUTUEL DE IFS

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812660520 · 812660520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAISSE DE CREDIT MUTUEL DE IFS
fr_insee
812660520
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-07-27
fr_insee
2023-07-19
fr_insee
47 AV JEAN VILAR, 14123 IFS
fr_insee
64.19Z
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€75
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN PHILIPPE FRANCOIS LE GUIADERDirecteur général—France registry
LUC JOSEPH-MARIE ANDRE CHAMBAUDDirigeant—France registry
STEPHANE MARC FRANCOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL DE CAEN PORT · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off