DOSSIERS / CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
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Company dossier

CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1971-07-06
KYBE ID: FR-393650643 · 393650643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL
fr_insee
393650643
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1971-07-06
fr_insee
5 RUE SIREY, 24000 PERIGUEUX
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERNARD LOUIS-JOSEPH PIETDirigeant—France registry
FRANCOIS PIETDirigeant—France registry
JACQUES DELAHAYEDirigeant—France registry
JEAN TRONCHEDirigeant—France registry
MAURICE VAN CAPPELDirigeant—France registry
SIMONE MARIE-LOUISE BRASSIERDirigeant—France registry
SOCIETE CIVILE DU DOMAINE DE MARSACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100