DOSSIERS / CAISSE REGIONALE CREDIT AGRICOLE MUTUEL
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Company dossier

CAISSE REGIONALE CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1993-05-17
KYBE ID: FR-314560772 · 314560772 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE REGIONALE CREDIT AGRICOLE MUTUEL
fr_insee
314560772
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1993-05-17
fr_insee
PETIT PEROU, 97139 LES ABYMES
fr_insee
64.19Z
fr_insee
500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADOMactiveAGENCE KWIZALYH LA RENAISSANCE DE L'ETRE. KYHdissolvedAGNES LOUISONactiveAMELIE CELESTINE MONPIERREdissolvedAMICALE DES MILITAIRES ANCIENS MILITAIRES ET AMIS DU GROUPE DES PELOTONS MOBILES DE LA GUADELOUPEactiveANTILLES PRO MATERIELSactiveARSENE JOSSELINE LAURENTdissolvedASS LES OISEAUX DE BETHELactiveBATICARdissolvedBEAT BAZILEdissolvedBOULOGNE MATERIAUXdissolvedCABINET D'ALLERGOLOGIE MARCINdissolvedCHARYNN EVE LEON-PROSPERdissolvedCHRISTIAN DEMO JOSEPH-FRANCOISdissolvedCOPY-PRINTdissolvedCOSKA SARLdissolvedCYCLOTRON GUADELOUPE CIMGUAactiveDONATE THELEMAQUEdissolvedEVELYNE PARFAIT FLORYdissolvedEXCELLENCEactive

+46 more

People with significant control

2 people
NameRoleFromSource
FRANCK EMMA BUFFONDirecteur général—France registry
SAMUEL JEAN-MARIE ADOLPHE KIMBOLT FRUGIERDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100