DOSSIERS / CAISSE LOCALE CREDIT AGRICOLE MUTUEL
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Company dossier

CAISSE LOCALE CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1980-06-06
KYBE ID: FR-320826985 · 320826985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE CREDIT AGRICOLE MUTUEL
fr_insee
320826985
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-06-06
fr_insee
66470 SAINTE-MARIE-LA-MER
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER AMRANIdissolvedALAIN CARREREdissolvedALBERT BAUMERdissolvedALBERT VILARdissolvedALICE CLERCdissolvedANDREA DANOYdissolvedANDRE VAN BRUSSELdissolvedANNIE CHEVREAUactiveANTOINE JENNYactiveANTOINE SOLSONAdissolvedANTONIO SORIANOdissolvedBERNARD MARANGESdissolvedBERTRAN RIBERAdissolvedBOSSON AYERdissolvedCHRISTIAN BERENGUERactiveCLAUDE SURIGNACHdissolvedCOMITE FETES STE MARIE LA MERdissolvedDAMIEN CAZANOVEdissolvedEMILIEN BONETdissolvedETIENNE OLIVERdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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