DOSSIERS / CAISSE REG CREDIT AGRIC MUT VAL FRANCE
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Company dossier

CAISSE REG CREDIT AGRIC MUT VAL FRANCE

FRANCE · COMPANY · INCORPORATED 2001-04-24
KYBE ID: FR-400868188 · 400868188 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CAISSE REG CREDIT AGRIC MUT VAL FRANCE
fr_insee
400868188
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2001-04-24
fr_insee
1 RUE DANIEL BOUTET, 28000 CHARTRES
fr_insee
64.19Z
fr_insee
1000
fr_insee
€292,702
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ASS AMICALE SPORTS ET LOISIRS CDT AGRICactiveASS DEVELOP TELECOMM EURE ET LactiveBOUTET IMMOBILIERdissolvedCAIS DEPOT CREDIT BEAUCE PERCHdissolvedCAISSE CREDIT AGRICOLE MUTUELdissolvedCAISSE REG CREDIT AGRIC MUT VAL FRANCEactiveCOMITE ENTREPRISE CRACMBPactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactive

+99 more

People with significant control

3 people
NameRoleFromSource
JEROME RENE HOMBOURGERDirecteur général délégué—France registry
DOMINIQUE JEAN FRANCOIS LASSERREDirigeant—France registry
DOMINIQUE LEFEBVREDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66499561. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100