DOSSIERS / CAISSE LOCALE CREDIT AGRIC MUTUEL NEUVY
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Company dossier

CAISSE LOCALE CREDIT AGRIC MUTUEL NEUVY

FRANCE · COMPANY · INCORPORATED 1998-11-17
KYBE ID: FR-420840514 · 420840514 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CAISSE LOCALE CREDIT AGRIC MUTUEL NEUVY
fr_insee
420840514
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-11-17
fr_insee
45 BD WINSTON CHURCHILL, 37000 TOURS
fr_insee
64.19Z
fr_insee
10
fr_insee

Companies at this address

22 total
CAISSE LOCALE CREDI AGRIC MUT TOURS NORDdissolvedCAISSE LOCALE CREDIT AGRIC MUT AMBOISEdissolvedCAISSE LOCALE CREDIT AGRIC MUT BOURGUEILdissolvedCAISSE LOCALE CREDIT AGRIC MUT CHAMBRAY.dissolvedCAISSE LOCALE CREDIT AGRIC MUT DE BLEREdissolvedCAISSE LOCALE CREDIT AGRIC MUT DE CHINONdissolvedCAISSE LOCALE CREDIT AGRIC MUT LANGEAISdissolvedCAISSE LOCALE CREDIT AGRIC MUT LUYNES...dissolvedCAISSE LOCALE CREDIT AGRIC MUT MONTRESORdissolvedCAISSE LOCALE CREDIT AGRIC MUT RICHELIEUdissolvedCAISSE LOCALE CREDIT AGRIC MUT STE MAUREdissolvedCAISSE LOCALE CREDIT AGRIC MUT VOUVRAYdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUEL DE BALLAN MIREactiveCAISSE LOCALE DE CREDIT AGRIC MUT LOCHESdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
SCI LES BOURNAISShared officer / director · 3 share thisCUMA LA FRILOUSEShared officer / director · 3 share thisGFA DE LA DURANDIEREShared officer / director · 4 share thisLES ROYERESShared officer / director · 4 share thisGFA DES ARGUILLONNIERESShared officer / director · 6 share thisPAYS ET BATIS DE TOURAINEShared officer / director · 6 share thisEARL D.CINTRATShared officer / director · 6 share thisVAL DE LOIRE TOURISMEShared officer / director · 6 share thisSCEA CINTRATShared officer / director · 6 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

4 people
NameRoleFromSource
PATRICK HENRI PIERRE CINTRATDirecteur général—France registry
CHRISTIAN BERNARD FOUQUETDirigeant—France registry
⚠ JEAN-PIERRE POUPEEDirigeant—France registry
LILIANE PAULETTE LUCIENNE MENARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE POUPEE (officer) matches PEP Jean-Pierre Poupee — Q66499970. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100