DOSSIERS / CAISSE LOCALE CREDIT AGRICOLE MUTUEL
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Company dossier

CAISSE LOCALE CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1991-12-23
KYBE ID: FR-405373234 · 405373234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE CREDIT AGRICOLE MUTUEL
fr_insee
405373234
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1991-12-23
fr_insee
09230 SAINTE-CROIX-VOLVESTRE
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE QUERREdissolvedANITA SZCZESNIAKdissolvedANTONIO PINHAOactiveASS SPORTIVE DU VOLVESTRE ARIEGEOISactiveBRIGITTE MARCELLE HUGONdissolvedCOMITE D'ANIMATION DE SAINTE CROIX VOLVESTREactiveEGLISEdissolvedENSEMBLE VOLVESTRE AVENIRactiveERNEST DUFOURdissolvedEXPLO PATISSERIE BOULANGERIE SAVIGNOLdissolvedFOYER RURAL INTERCOMMUNALactiveGEORGES PONSactiveGERARD JOAQUIN GARCIAdissolvedGERARD LAFONTdissolvedIRMA AUDOUINdissolvedJEAN HEUILLETdissolvedJEAN MARC BEAUTEdissolvedJEANNE RIOLSdissolvedJOSE ROGER ANGELYdissolvedLAURETTE BOUNIOLdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100