DOSSIERS / CAISSE REG CREDIT AGRICOLE MUT CTRE-EST
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Company dossier

CAISSE REG CREDIT AGRICOLE MUT CTRE-EST

FRANCE · COMPANY · INCORPORATED 1995-02-07
KYBE ID: FR-399973825 · 399973825 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAISSE REG CREDIT AGRICOLE MUT CTRE-EST
fr_insee
399973825
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1995-02-07
fr_insee
1 RUE PIERRE DE TRUCHIS DE LAYS, 69410 CHAMPAGNE AU MONT D OR
fr_insee
64.19Z
fr_insee
2000
fr_insee
€191,453,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE RETRAITES CREDIT AGRICOLE CENTRE ESTactiveCAISSE LOCAL CREDI AGRIC MUT BONNET MUREactiveCAISSE LOCALE CAM VILLEURBANNEactiveCAISSE LOCALE CREDIT AGRIC MUT CHASSELAYactiveCAISSE LOCALE CREDIT AGRIC MUT RILLIEUXactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOL MUT DECINESactiveCAISSE LOCALE DE CAM DE L'EST LYONNAISactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE RHONE-GARONactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL VILLAGE BY CA CENTRE -ESTdissolvedCAISSE LOC.CAM PAYS DE CHAMOUSSETactiveCAISSE REG CREDIT AGRICOLE MUT SUD ESTdissolvedCALIXTE INVESTISSEMENTactiveCARVEST CREDIT AGRICOLE REGIONS INVERTISactiveCA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENTdissolvedCENTRE-EST PARTICIPATIONS IIdissolvedCENTRIMOdissolvedCIE FRANCO SUISSE AMENAFEMENT IMMOBILIERdissolvedCL CAM SEactive

+39 more

People with significant control

5 people
NameRoleFromSource
RAPHAEL PAUL RAYMOND APPERTDirecteur général délégué—France registry
DANIELE JEANNINE SAYETDirigeant—France registry
ERIC GERARD ANGELOTDirigeant—France registry
Marc Antoine Bertrand Clair BALASDirigeant—France registry
PASCAL DESAMAISDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL VILLAGE BY CA CENTRE -EST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100