DOSSIERS / CAISSE LOC CREDIT AGRIC GRAND FOUGERAY
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Company dossier

CAISSE LOC CREDIT AGRIC GRAND FOUGERAY

FRANCE · COMPANY · INCORPORATED 1990-07-03
KYBE ID: FR-378513311 · 378513311 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOC CREDIT AGRIC GRAND FOUGERAY
fr_insee
378513311
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1990-07-03
fr_insee
45 BOULEVARD DE LA LIBERTE, 35000 RENNES
fr_insee
64.19Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASCAMactiveASS BRET PAYS LOIRE CAISSE CREDIT AGRICOdissolvedASS COPRO 45 BD LIBERTEactiveASS JEAN JAURESactiveCAISSE LOCALE CREDIT AGRICOLE PIRE SEICHactiveCAISSE LOC CREDIT AGRIC BAIN DE BRETAGNEactiveCAISSE LOC CREDIT AGRIC BECHEREL ROMILLEactiveCAISSE LOC CREDIT AGRIC DINARD PLEURTUITactiveCAISSE LOC CREDIT AGRIC HABITAT CONSEILactiveCAISSE LOC CREDIT AGRIC MAURE BRETAGNEactiveCAISSE LOC CREDIT AGRICOLE ANTRAINactiveCAISSE LOC CREDIT AGRICOLE BETTONactiveCAISSE LOC CREDIT AGRICOLE BRUZactiveCAISSE LOC CREDIT AGRICOLE CESSONactiveCAISSE LOC CREDIT AGRICOLE CHATEAUBOURGactiveCAISSE LOC CREDIT AGRICOLE CHATEAUGIRONactiveCAISSE LOC CREDIT AGRICOLE CHATEAUNEUFactiveCAISSE LOC CREDIT AGRICOLE CHATILLONactiveCAISSE LOC CREDIT AGRICOLE COMBOURGactiveCAISSE LOC CREDIT AGRICOLE DOLactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1990-07-03) — 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