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Company dossier

CAISSE LOCALE CREDIT AGRICOLE PRECY

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-424468171 · 424468171 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCALE CREDIT AGRICOLE PRECY
fr_insee
424468171
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1999-09-01
fr_insee
18 RUE DAVOUT, 21000 DIJON
fr_insee
64.19Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIF'INVESTactiveASS DEVEL TELECOMM DEP COT ORactiveCACB'INVESTactiveCADINVESTactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLE AUXONNEactiveCAISSE LOCALE CREDIT AGRICOLE BAIGNEUXactiveCAISSE LOCALE CREDIT AGRICOLE BEAUNEactiveCAISSE LOCALE CREDIT AGRICOLE CAMAD CTREactiveCAISSE LOCALE CREDIT AGRICOLE CAMAD OUESactiveCAISSE LOCALE CREDIT AGRICOLE CHEVIGNYactiveCAISSE LOCALE CREDIT AGRICOLE GENLISactiveCAISSE LOCALE CREDIT AGRICOLE GEVREYactiveCAISSE LOCALE CREDIT AGRICOLE LAIGNESactiveCAISSE LOCALE CREDIT AGRICOLE MONTBARDactiveCAISSE LOCALE CREDIT AGRICOLE NOLAYactiveCAISSE LOCALE CREDIT AGRICOLE NUITSactiveCAISSE LOCALE CREDIT AGRICOLE PONTAILLERactiveCAISSE LOCALE CREDIT AGRICOLE POUILLYactiveCAISSE LOCALE CREDIT AGRICOLE SELONGEYactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (1999-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100