DOSSIERS / CREDIT AGRICOLE ALSACE VOSGES CAPITAL
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Company dossier

CREDIT AGRICOLE ALSACE VOSGES CAPITAL

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: 9695009941RFX7K7YU92 · 488530502 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CREDIT AGRICOLE ALSACE VOSGES CAPITAL
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488530502
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dissolved
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Simplified joint-stock company (SAS)
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2006-03-07
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1 PL DE LA GARE, 67000 STRASBOURG
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64.20Z
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€6,500,000
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Companies at this address

19 total
ALSACE INVESTISSEMENT CONSEILdissolvedASSURCAdissolvedATOUT ASSURANCES.NETdissolvedBOULEVARD DE METZactiveCAISSE REGIONALE CREDIT AGRICOLE MUTUELdissolvedCOOPERATIVE ASSURANCE ALSACE VOSGES LORRAINEdissolvedCREDIT AGRICOLE ALSACE VOSGESdissolvedCREDIT AGRICOLE ALSACE VOSGES EQUITYactiveEXPERTISE ET DEVELOPPEMENT IMMOBILIER EN ALSACE VOSGESdissolvedFONCIERE ALSACE VOSGESactiveGFA DE SCHLAVARIdissolvedSERVICAdissolvedSOFIALSACEdissolvedSOFIRHINdissolvedSTRASBOURG GARE HOSTELactiveTREVION INDUSTRIESdissolvedUNIEXPANSION ALSACEdissolvedVILLAGE BY CA ALSACE VOSGESdissolved

Connections

4 links
Shared operator — likely the same administrator
DU HORYShared officer / director · 3 share thisCENTRE DE TRAITEMENT AUTOMATISE DU GRAND OUEST OU CETAGOShared officer / director · 3 share thisSEUBE & LAHERREREShared officer / director · 3 share thisCREDIT AGRICOLE MUTUEL DE FRANCHE COMTEShared officer / director · 3 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
NameRoleFromSource
FABIEN LAHERREREDirecteur général délégué—France registry
MATTHIEU BORAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100