DOSSIERS / CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTE
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Company dossier

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTE

FRANCE · COMPANY · INCORPORATED 1993-07-02
KYBE ID: FR-312617046 · 312617046 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTE
fr_insee
312617046
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-07-02
fr_insee
LOT DES LAURIERS, PARC JEAN DE CAMBIAIRE, 97400 SAINT DENIS
fr_insee
64.19Z
fr_insee
1000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL DANIEL QUINEAUDirecteur général—France registry
DIDIER NORBERT GRANDDirecteur général délégué—France registry
AKTAR DJOMADirigeant—France registry
EDY GERARD SORRESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100