DOSSIERS / CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
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Company dossier

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES

FRANCE · COMPANY · INCORPORATED 1995-09-18
KYBE ID: FR-402121958 · 402121958 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
fr_insee
402121958
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1995-09-18
fr_insee
12 PL DE LA RESISTANCE, 38000 GRENOBLE
fr_insee
64.19Z
fr_insee
2000
fr_insee
€69,743,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIPOLEdissolvedBCC PRESQU'ILEdissolvedCASRA CAPITALdissolvedCASRA TRANSITIONS ENVIRONNEMENTALESactiveCREDIT AGRICOLE ALPES DEVELOPPEMENTactiveCREDIT AGRICOLE ARC ALPINdissolvedDIPTYK DECINESdissolvedFONCIERE CREDIT AGRICOLE SUD RHONE ALPESdissolvedLE ZENTOdissolvedSAS VERCORS GUSTAVE EIFFELdissolvedSCI MACH'dissolvedSCI OIC PARTNERS GRENOBLEdissolvedSCI SRA BELLEDONNEdissolvedSCI SRA CHARTREUSEdissolvedSCI SRA VERCORSdissolvedSCI TROIS CUBES ROVALTAINdissolvedSCI VERCORS 45dissolvedSQUARE CONNEXIONdissolvedSRA ENERGIE SERVICEdissolvedTOURNESOLactive

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE GAILLARDDirecteur général—France registry
PIERRE CLAUDE FRANCOIS FORTDirecteur général délégué—France registry
Christophe Joseph VACHERESSEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GAILLARD (officer) matches PEP Jean-Pierre Gaillard — Q66500013. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100