DOSSIERS / GIE DES CAISSES D'EPARGNE DROME-ARDECHE
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Partnership dossier

GIE DES CAISSES D'EPARGNE DROME-ARDECHE

FRANCE · PARTNERSHIP · INCORPORATED 1980-03-10
KYBE ID: FR-318164316 · 318164316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE DES CAISSES D'EPARGNE DROME-ARDECHE
fr_insee
318164316
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1980-03-10
fr_insee
1 PL ARISTIDE BRIAND, 26000 VALENCE
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
AUGUSTE CESTARODirigeant—France registry
CAISSE D'APARGNE DE CRESTDirigeant—France registry
CAISSE D'EPARGNE D'ANNONAYDirigeant—France registry
CAISSE D'EPARGNE D'AUBENASDirigeant—France registry
CAISSE D'EPARGNE DE DIEDirigeant—France registry
CAISSE D'EPARGNE DE LARGENTIEREDirigeant—France registry
CAISSE D'EPARGNE DE LA VOULTEDirigeant—France registry
CAISSE D'EPARGNE DE MONTELIMARDirigeant—France registry
CAISSE D'EPARGNE DE NYONSDirigeant—France registry
CAISSE D'EPARGNE DE PRIVASDirigeant—France registry
CAISSE D'EPARGNE DE ROMANS BOURG DE PEAGEDirigeant—France registry
CAISSE D'EPARGNE DE ST VALLIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100