DOSSIERS / CAISSE LOCALE CREDIT AGRICOLE VILLARS
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Company dossier

CAISSE LOCALE CREDIT AGRICOLE VILLARS

FRANCE · COMPANY · INCORPORATED 1995-11-30
KYBE ID: FR-411414063 · 411414063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE CREDIT AGRICOLE VILLARS
fr_insee
411414063
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1995-11-30
fr_insee
RUE DU COMMERCE, 01330 VILLARS-LES-DOMBES
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIEN GONINdissolvedANNIE YVONNE DONATYdissolvedBEATRICE BOUVEYRONdissolvedBERNARD JARYdissolvedBONNETERIE GEORGES BRIEL-BOURGAUdissolvedBRUNO JEAN-PIERRE VEULLIENdissolvedDANIELLE COHENDETdissolvedDENISE ROBELINdissolvedDIDIER CHAPELdissolvedELIANE BUETdissolvedERICK VEULLIENdissolvedEVELYNE MARIE DEPLANCHEdissolvedFERNAND BRESSOUXdissolvedFRANCIS DONATYdissolvedGEORGES POCHONdissolvedGEORGETTE GIRONNETdissolvedGILBERT INDIVISION BOUVEYRON B B BactiveGILLES BALASdissolvedISABELLE SCOTTOdissolvedJEAN BOURGETdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100