DOSSIERS / CAISSE LOCALE CREDIT AGRICOLE
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Company dossier

CAISSE LOCALE CREDIT AGRICOLE

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-378131700 · 378131700 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCALE CREDIT AGRICOLE
fr_insee
378131700
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1990-05-30
fr_insee
LA CROIX TUAL, 22440 PLOUFRAGAN
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

67 total

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

AMICALE DES RETRAITES DU CREDIT AGRICOLE DES COTES D ARMORactiveARMAND LUCIEN CARLUERdissolvedARMOR DEVELOPPEMENTdissolvedARMOR INVESTISSEMENTdissolvedASSOCIATION UNIDECAM 22activeCADEC CAIS ARMO DEPOT CREDITdissolvedCAISSE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1990-05-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100