DOSSIERS / CAISSE LOCALE CREDIT AGRI VALLEES ARGENS
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Company dossier

CAISSE LOCALE CREDIT AGRI VALLEES ARGENS

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-382376291 · 382376291 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCALE CREDIT AGRI VALLEES ARGENS
fr_insee
382376291
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1991-01-01
fr_insee
AVENUE PAUL ARENE, 83300 DRAGUIGNAN
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

21 total
ASS AMICALE CIBISTE FOUS DRACENOISactiveASSOCIATION DRAGUI-PATCHactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLE AURELIENNEactiveCAISSE LOCALE CREDIT AGRICOLE BEAUSSETactiveCAISSE LOCALE CREDIT AGRICOLE LA CRAUactiveCAISSE LOCALE CREDIT AGRICOLE LORGUESactiveCAISSE LOCALE CREDIT AGRICOLE LUCactiveCAISSE LOCALE CREDIT AGRICOLE OLLIOULESactiveCAISSE LOCALE CREDIT AGRI GOLFE MAURESactiveCAISSE LOCALE CREDIT AGRI SOLLIES PONTactiveCAISSE LOCALE DE CREDIT AGRICOLE BARJOLSactiveCAISSE LOCALE DE CREDIT AGRICOLE BORMESactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE MER ESTERELactiveCAISSE LOC CRED AGRIC CUERS PUGET VILLEactiveCL CREDIT AGRICOLE CARAMY ISSOLEactiveCOPROPRIETE LES ALUDESactiveCTRE ANALYTIQUE INTERUNIVERSIT REGIONALactiveFONDATION D ENTREPRISE CREDIT AGRICOLE PROVENCE COTE D AZURactiveSYNDICAT CGT DU CREDIT AGRICOLE PROVENCE COTE D AZURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1991-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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