DOSSIERS / CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
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Company dossier

CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-322577172 · 322577172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
fr_insee
322577172
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1980-01-01
fr_insee
RUE NOTRE DAME, 24550 VILLEFRANCHE-DU-PERIGORD
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE MARTEGOUTTE FAVREactiveANDRE MARCEL NEIDHOFERdissolvedARQUEBUSEactiveASSO MAISON CHATAIGNIER MARRON CHAMPIGNOactiveBENJAMIN DAVID KEVIN MALROUXdissolvedBR MARMIER MATHIEUdissolvedCATHERINE DOLORES CARPENAdissolvedCELINE AUDREY ARIANE DECOUSSEdissolvedCENTRE DE LOISIRS LES MARCASSINSactiveCENTRE DE RECHERCHES INTERDISCIPLINAIRES SUR LES CARNAVALSactiveCHRISTIAN FAUREactiveCHRISTIAN LOUIS ROBERT LAURENSdissolvedDANIEL GALDRATdissolvedDANIEL GUILLEMARDdissolvedDAVID GEORGES OLIVANactiveDION OWEN ROSEdissolvedELODIE PELLEGRINOdissolvedELVISE BATUEURdissolvedEVELYNE CHANTAL MICHELE GUILLAUMEdissolvedFEDERATION CULTURELLE DU PAYS DU CHATAIGNIERdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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