DOSSIERS / CAISSE REG CREDIT AGRICOLE MUTUEL 17-79
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Company dossier

CAISSE REG CREDIT AGRICOLE MUTUEL 17-79

FRANCE · COMPANY · INCORPORATED 1994-12-30
KYBE ID: FR-399354810 · 399354810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAISSE REG CREDIT AGRICOLE MUTUEL 17-79
fr_insee
399354810
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1994-12-30
fr_insee
14 RUE LOUIS TARDY, 17140 LAGORD
fr_insee
64.19Z
fr_insee
1000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMICALE DES RETRAITES DU CREDIT AGRICOLE CHARENTE-MARITIME, DEUX-SEVRES (ARCA-CMDS)activeCA CHARENTE-MARITIME DEUX-SEVRES EXPANSIONdissolvedCMDS IMMOBILIERdissolvedCMDS INVESTISSEMENT ET TERRITOIREdissolvedCMDS'UPdissolvedCOMITE ENTREPRISE CREDIT AGRICOLEactiveCOMPAGNIE DE FINANCEMENT DE SAINTONGE ET D'AUNISdissolvedCREDIT AGRICOLE CHARENTE-MARITIME DEUX-SEVRES MECENATactiveFIEF NOUVEAUactiveLA ROCHELLE IMMOBILIERdissolvedRENOV' BY CAactiveSAINTONGE IMMOBILIERdissolvedSNC SOLEBAdissolvedSOC DE GESTION IMMOBILIEREdissolvedSQUARE HABITAT CHARENTE-MARITIME DEUX-SEVRESactive

People with significant control

6 people
NameRoleFromSource
VINCENT JEAN-NOEL MOUVEROUXDirecteur général délégué—France registry
LOUIS TERCINIERDirigeant—France registry
NICOLAS DUBOISDirigeant—France registry
PATRICK SAUVAGETDirigeant—France registry
STEPHANE BERNARD ANTOINE CLERISSEDirigeant—France registry
VALERIE GRENIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100