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Company dossier

CAISSE LOCALE CREDIT AGRIC MUT ROUMOIS

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-317995264 · 317995264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAISSE LOCALE CREDIT AGRIC MUT ROUMOIS

fr_insee

Registration317995264

fr_insee

Statusactive

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Incorporated1980-01-01

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Registered addressGRANDE RUE, 27520 GRAND BOURGTHEROULDE

fr_insee

Industry64.19Z

fr_insee

Employees10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE EMILE MAURICE PIONNIERdissolved ANNIE RENEE MORANDdissolved AUX QUATRE EPISdissolved BERNARD ROBERT PIERRE NEVEUdissolved BRIGITTE CHOUQUETdissolved CLAUDE ANTOINE RACINEdissolved CLAUDE GILBERT ROMAINdissolved COLETTE RENEE MARYEdissolved DANIEL EMMANUEL JOSEPH CLOUARDdissolved DANNETOT ROBERT ET JACQUESdissolved DENISE BARBEYdissolved FABRICE BARTHEdissolved FERNAND CARTELdissolved F GUENETdissolved FRANCINE PERREEdissolved FRANCOIS RENE PIERRE DUVIVIERdissolved GERMAINE TAUPINdissolved HENRI ALEXANDRE LALLEMANDdissolved HUBERT THAFOURNELdissolved JACQUELINE DENISE JACQUESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100