DOSSIERS / CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
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Company dossier

CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1988-03-24
KYBE ID: FR-344308218 · 344308218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
fr_insee
344308218
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1988-03-24
fr_insee
CTRE COMM DES COQUETS, 76130 MONT-SAINT-AIGNAN
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

60 total

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

ABDERRAHIM IMZILENdissolvedA. BEAUFILSdissolvedANDRE POUSSIERdissolvedANNICK ADRIENNE HANIASdissolvedARMAND ADRIEN CHARLES LECOCQdissolvedASS A S M S AactiveASS COMMERCANTS CENTRE COMMERCIAL COQUETactiveAXEL PIERRE ROGER LENOIR-DUHAMELactiveBADIANEactiveBEATRICE HERBAUXdissolvedBRIGITTE GEORGETTE MARCELLE LECATdissolvedCATHERINE PETITdissolvedCHARLES HENRI GUSTAVE HAZETdissolvedCLAIRE MARIE-JOSEPHE MERCETdissolvedCLAUDINE DENISE BEARDdissolvedCOIFF DISCOUNT 2dissolvedCOVAGESTdissolvedDANIELLE SYLVIE BONHOTEdissolvedDOMINIQUE LISIANE GUEDONactiveFRANCOISE DELACROIXdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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