DOSSIERS / CAISSE LOCAL CREDIT AGR AMBERIEU
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Company dossier

CAISSE LOCAL CREDIT AGR AMBERIEU

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-411474471 · 411474471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCAL CREDIT AGR AMBERIEU
fr_insee
411474471
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1996-01-01
fr_insee
RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE MORELdissolvedANNE MARIE TETEdissolvedANTOINE MASSONAYdissolvedASS ACICCAactiveCAFETERIA LES ARCADESdissolvedCARMEN E MARTINdissolvedCENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolvedCHAMOUN JOELLE ET KHALILdissolvedCHRISTIAN RAVETdissolvedCOMITE OEUVRES SOCIALES OFFactiveCONVERGENCEactiveCOPROPRIETE LES ARCADESactiveDANIEL MERLEdissolvedDENISE PONSdissolvedDIT DETEUIL ROBERT PETEUILdissolvedELISABETH GIARRATANOdissolvedFERNAND SARRANDdissolvedGELYHOdissolvedGUY FRESSEdissolvedHANDY 01dissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100