DOSSIERS / CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
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CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1992-12-31
KYBE ID: FR-391858131 · 391858131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
fr_insee
391858131
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1992-12-31
fr_insee
85 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AR VENTILATIONdissolvedASCENSEURS FIABILITE CONSEILdissolvedBBCARdissolvedBERNARD DEBONNEdissolvedBERNARD SARTHREdissolvedCLARISSE MPAKAactiveCORMIER JP AZRIA R ROUARD MdissolvedCPADIdissolvedDANIEL KUREKdissolvedEL HOUSSINE OUCHANIdissolvedEURO TECHNELECdissolvedGAIA FORMATIONdissolvedHADJER ROESCHactiveISUFI IMMOBILIERdissolvedJEAN-CLAUDE DELENKIANactiveJEANNE PARELLOactiveJEAN-PAUL CORMIERdissolvedLAURENT CECILIAdissolvedM.A.E.LdissolvedMahdi MEDJAOUIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100