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Company dossier

CAISSE DE CREDIT MUTUEL DE OUISTREHAM

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-829986983 · 829986983 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAISSE DE CREDIT MUTUEL DE OUISTREHAM

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Registration829986983

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2017-06-30

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Dissolved2022-11-29

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Registered address35 AV DE LA MER, 14150 OUISTREHAM

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Industry64.19Z

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Share capital€60

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Companies at this address

4 total

CAISSE CREDIT MUTUEL DE OUISTREHAMdissolved MARROSdissolved ROLAND MARCEL SERGE MARIEdissolved

Connections

4 links

Shared operator — likely the same administrator

TRANSPORTS PAUL PIATShared officer / director · 2 share this ROLAND MARCEL SERGE MARIEShared registered address · 4 share this MARROSShared registered address · 4 share this CAISSE CREDIT MUTUEL DE OUISTREHAMShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC FRESON	Dirigeant	—	France registry
STEPHANE FRANCOIS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE DE CREDIT MUTUEL D'AUNAY SUR ODON · dissolved · name-sim 0.49) — 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

2022-11-29Dissolved / struck off