DOSSIERS / CAISSE LOCALE CA MUTUEL DE MOREUIL
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Company dossier

CAISSE LOCALE CA MUTUEL DE MOREUIL

FRANCE · COMPANY · INCORPORATED 1970-04-01
KYBE ID: FR-428195861 · 428195861 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCALE CA MUTUEL DE MOREUIL
fr_insee
428195861
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1970-04-01
fr_insee
500 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AMIENS INVESTdissolvedASS CAISSE LOCALE CREDIT AGRICOLE AMIENSactiveASS DES CADRES DU SIEGE DE LA CRCAMactiveASS UNIDECAMactiveBRIE PICARDIE ASSUREUR DU TERRITOIREactiveBRIE PICARDIE ENTREPRISES CONSEILdissolvedBRIE PICARDIE EXPANSIONactiveBRIE PICARDIE INVESTISSEMENT IMMOBILIERactiveCAISSE LOCAL DE CA DE ROISELactiveCAISSE LOCALE C A CRECY EN PONTHIEUactiveCAISSE LOCALE CA DE MONTDIDIERactiveCAISSE LOCALE CA GAMACHESactiveCAISSE LOCALE CA MUT ACHEUX EN AMIENOISactiveCAISSE LOCALE CA MUT FRIVILLE ESCARBOTINactiveCAISSE LOCALE CA MUTUEL AILLY S NOYEactiveCAISSE LOCALE CA MUTUEL DE CORBIEactiveCAISSE LOCALE CA MUTUEL DE ROSIERESactiveCAISSE LOCALE CA MUTUEL DE ROYEactiveCAISSE LOCALE CA MUTUEL ST VALERY S SOMMactiveCAISSE LOCALE CA MUTUEL VILLERS BOCAGEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1970-04-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100