DOSSIERS / C L CREDIT AGRICOLE MARSEILLE
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Company dossier

C L CREDIT AGRICOLE MARSEILLE

FRANCE · COMPANY · INCORPORATED 1947-04-04
KYBE ID: FR-323354340 · 323354340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C L CREDIT AGRICOLE MARSEILLE
fr_insee
323354340
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1947-04-04
fr_insee
9 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ETIENNE MOLLAdissolvedAMANAdissolvedAUDREY FLEUR GALIANOactiveCHADI YOUNESactiveCHIALEdissolvedCOMPAGNIE D'INVESTISSEMENT IMMOBILIERdissolvedDAFTECHactiveFRANK MASCRETactiveGAGTLdissolvedGERALDINE VIETIactiveHELENE ELMOSNINOactiveIMANE BEN SALEMactiveJ.B. MONTGRANDdissolvedJEAN LOUIS KHALIFAactiveJEAN LOUIS MARCEL HEUREdissolvedJEAN MARC ALBERT JEAN-MARC DOMINICIdissolvedLANCELOT FAURES FUSTEL DE COULANGESactiveLINOAH-LAIDIdissolvedNathan Henri COHENactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100