DOSSIERS / CREDIT AGRICOLE CIB TRANSACTIONS
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Partnership dossier

CREDIT AGRICOLE CIB TRANSACTIONS

FRANCE · PARTNERSHIP · INCORPORATED 1998-11-17
KYBE ID: 969500UOFUIQ6PURHN70 · 380578609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDIT AGRICOLE CIB TRANSACTIONS
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380578609
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active
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General partnership (SNC)
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1998-11-17
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12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
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68.31Z
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€1,050,000
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Ownership structure

3 entities
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Companies at this address

127 total

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

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedESTER FINANCE TECHNOLOGIESdissolvedEUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

6 people
NameRoleFromSource
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKDirigeant—France registry
INDOSUEZ PARTICIPATIONSDirigeant—France registry
ALEXANDRA LOUBIERPrésident—France registry
ARNAUD GEORGES DIDIER DOESSANTPrésident—France registry
ELISABETH MARIE VICTOIRE DE RAFELIS DE BROVESPrésident—France registry
GILLES BOURONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100