DOSSIERS / CREDIT AGRICOLE CAPITAL INVESTISSMENT ET FINANCE
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Company dossier

CREDIT AGRICOLE CAPITAL INVESTISSMENT ET FINANCE

FRANCE · COMPANY · INCORPORATED 1990-03-08
KYBE ID: 9695002L708TQ7XTUE45 · 353849599 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREDIT AGRICOLE CAPITAL INVESTISSMENT ET FINANCE
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353849599
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dissolved
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Public limited company (SA)
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1990-03-08
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12 PL DES ETATS UNIS, 92120 MONTROUGE
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64.20Z
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€786,784,864
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Ownership structure

2 entities
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Companies at this address

307 total

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

46 RIMBAUDdissolved88 AVENUE DE PARISdissolvedA B C GESTIONdissolvedALPHACAMdissolvedASTER COMPTEURS D'EAUdissolvedAUBERVILLIERS KARMANdissolvedAUXILIAIRE DE PROCEDURES ET DE NEGOCIATIONS IMMOBILIERES - SOCIETE EN NOM COLLECTIF -dissolvedBOULOGNE Y NORDdissolvedBOURGES-LAC D'AURONdissolvedCABLES VECTORdissolvedCAFI ANETHdissolvedCAFI GIROFLEdissolvedCAFI MANDRAGOREdissolvedCAFI MASSALAdissolvedCA GRANDS CRUSdissolvedCA INDOSUEZ WEALTH (GROUP)dissolvedCALIXIS FINANCEdissolvedCAMALT HOLDINGdissolvedCANSA HOLDINGdissolvedCAP 88dissolved

+287 more

People with significant control

2 people
NameRoleFromSource
JEROME GRIVETDirecteur général—France registry
EVE DURETDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100