DOSSIERS / CAISSE LOCALE CREDIT AGRIC MUT DESCARTES
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Company dossier

CAISSE LOCALE CREDIT AGRIC MUT DESCARTES

FRANCE · COMPANY · INCORPORATED 1998-11-10
KYBE ID: FR-420780397 · 420780397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CAISSE LOCALE CREDIT AGRIC MUT DESCARTES
fr_insee
420780397
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-11-10
fr_insee
11 RUE DU COMMERCE, 37160 DESCARTES
fr_insee
64.19Z
fr_insee
10
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CUMA DES CHAUMESShared officer / director · 3 share thisAGRICHAUMEShared officer / director · 3 share thisDES DEUX VALShared officer / director · 4 share thisGFR DE LA CROIX BLANCHEShared officer / director · 4 share thisSCI TILLEULSShared officer / director · 4 share thisSNC JLTShared registered address · 7 share thisLAURENCE PASCALE NAUDEAUShared registered address · 7 share thisMARIE FRANCOISE GIORDANIShared registered address · 7 share thisQUINCAILLERIE CENTRALEShared registered address · 7 share this[ND]Shared registered address · 7 share thisLA DESCARTOISE DIFFUSION DE PRESSEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE ALBERT MARIE JOSEPH GUILLARDDirecteur général—France registry
BERNARD ELIE GEORGES PEROUDirigeant—France registry
DOMINIQUE MICHEL ALAIN RAGUINDirigeant—France registry
GUY YVES BESNARDDirigeant—France registry
MICHELINE GOUBANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100