DOSSIERS / CREDIT MUTUEL INVESTMENT MANAGERS
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Company dossier

CREDIT MUTUEL INVESTMENT MANAGERS

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852014810 · 852014810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREDIT MUTUEL INVESTMENT MANAGERS
fr_insee
852014810
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dissolved
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Public limited company (SA)
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2019-06-28
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2024-07-15
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4 RUE GAILLON, 75002 PARIS
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64.99Z
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20
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€5,000,000
fr_insee

Ownership structure

8 entities
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Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHRAF ESSID BEN SLAMAactiveAMICALE DES ANCIENS AGENTS DE LA BUEactiveAOGUANG 56dissolvedAOSHUN 70dissolvedARGON 8213 BAIL 18 SASactiveASSOC SPORTIVE UNION EUROPENNE DU CICactiveBVBG INVESTMENTactiveCAPE COD 2772 BAIL 02dissolvedCAROLINE 1dissolvedCAROLINE 13dissolvedCAROLINE 24dissolvedCAROLINE 25dissolvedCAROLINE 28activeCAROLINE 34dissolvedCAROLINE 35dissolvedCAROLINE 36dissolvedCAROLINE 44dissolvedCAROLINE 45dissolvedCAROLINE 46dissolvedCAROLINE 47dissolved

+117 more

People with significant control

2 people
NameRoleFromSource
ERIC CharpentierDirecteur général—France registry
PASCAL Le CozDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off