DOSSIERS / CAISSE REG CREDIT AGRICOLE MUTUEL
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Company dossier

CAISSE REG CREDIT AGRICOLE MUTUEL

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-430163493 · 430163493 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE REG CREDIT AGRICOLE MUTUEL
fr_insee
430163493
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1989-01-01
fr_insee
ROUTE DE PARIS, 44300 NANTES
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.

ARCA 44 (AMICALE DES RETRAITES DU CREDIT AGRICOLE 44)activeASSOCIATION FONCIERE URBAINE LIBRE DU CENTRE COMMERCIAL CARREFOUR LA BEAUJOIREactiveASSOCIATION HEALTH HUB NANTES LA BEAUJOIREactiveCAISSE DE CREDIT AGRICOLE DE ST JOACHIMactiveCAISSE REG CREDIT AGRICOLE MUTUELactiveCAISSE REG CREDIT AGRICOLE MUTUELactiveCAISSE REGIONALE CREDIT AGRICOLE MUTUELactiveCAISSE REGIONALE DE CREDIT AGRICOLEactiveCLCA AGRICULTEURS NANTAISactiveCLCA ANCENISactiveCLCA BLAINactiveCLCA BOUAYEactiveCLCA CARQUEFOUactiveCLCA CHATEAUBRIANTactiveCLCA CLISSONactiveCLCA COUERONactiveCLCA DE ST JULIEN DE VOUVANTESactiveCLCA HERBIGNACactiveCLCA HERICactiveCLCA LA CHAPELLE SUR ERDREactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1989-01-01) — 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