DOSSIERS / CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE ROCROI-SIGNY-LE-PETIT
← SearchExport PDF
Company dossier

CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE ROCROI-SIGNY-LE-PETIT

FRANCE · COMPANY · INCORPORATED 1985-05-28
KYBE ID: FR-332710409 · 332710409 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE ROCROI-SIGNY-LE-PETIT
fr_insee
332710409
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1985-05-28
fr_insee
50 AVENUE FOREST, 08000 CHARLEVILLE-MEZIERES
fr_insee
64.19Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEVELOPPEMENT DES TELECOMMUNICATIONactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE CHAUMONT NOVION PORCIENactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE JUNIVILLE-MACHAULTactiveCAISSE RURALE CREDIT AGRICOLE MUTUELactiveCENTRE DE LOISIRS DU CREDIT AGRICOLEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1985-05-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100