DOSSIERS / ASS CAISSE LOCALE CREDIT AGRICOLE AMIENS
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Non-profit dossier

ASS CAISSE LOCALE CREDIT AGRICOLE AMIENS

FRANCE · NON-PROFIT · INCORPORATED 1980-01-01
KYBE ID: FR-430311811 · 430311811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CAISSE LOCALE CREDIT AGRICOLE AMIENS
fr_insee
430311811
fr_insee
active
fr_insee
Registered association
fr_insee
1980-01-01
fr_insee
500 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
94.99Z
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 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 MOREUILactiveCAISSE 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

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100