DOSSIERS / CREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLES
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Company dossier

CREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLES

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: 9695009ANZ43OGU2CE04 · 901472415 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLES
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901472415
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active
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Simplified joint-stock company (SAS)
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2021-07-15
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26 RUE DE LA GODDE, 45800 SAINT JEAN DE BRAYE
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64.20Z
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€5,000,000
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Ownership structure

3 entities
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Companies at this address

20 total
AMICALE DES RETRAITES DU CREDIT AGRICOLE CENTRE LOIREactiveASS UNION CREDIT FAMIL IMMOBdissolvedCAISSE CREDIT AGRICOLE MUTUELdissolvedCENTRE LOIRE INFORMATIQUE INVESTISSEMENTdissolvedCREDIT AGRICOLE CENTRE LOIRE DEVELOPPEMENTdissolvedCREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENTactiveCREDIT AGRICOLE DES REGIONS DU CENTRE INGENIERIE ENTREPRISES- C.A.R.C.I.E.dissolvedCREDIT AGRICOLE MY LOIRE VALLEYactiveEPI CENTREdissolvedEQUIP'CAMdissolvedFONCINVESTdissolvedIMMO CENTRE CONSEILdissolvedINFOR CENTREdissolvedINVESTI CENTRE SRLdissolvedORLIM SARLdissolvedSAS CENTRE LOIRE EXPANSIONdissolvedSOFICENTREdissolvedUNIMMO CENTREdissolvedUNION CREDIT FAMILIAL IMMOBILIER PROFESSdissolved

People with significant control

1 people
NameRoleFromSource
SEBASTIEN YVES CHRISTOPHE PLAISANTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARES CREDIT AGRICOLE CENTRE LOIRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100