DOSSIERS / CREDIT AGRICOLE MUTUEL CENTRE OUEST
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Company dossier

CREDIT AGRICOLE MUTUEL CENTRE OUEST

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-431215433 · 431215433 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CREDIT AGRICOLE MUTUEL CENTRE OUEST
fr_insee
431215433
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1993-07-01
fr_insee
29 BOULEVARD DE VANTEAUX, 87000 LIMOGES
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES RETRAITES ET PRE-RETRAITES DE LA CAISSE REGIONALE DE CREDIT AGRICOLE DU CENTRE OUEST SECTION HAUTE VIENNEactiveCAIS LOC CRED AGRIC CHATEAUNEUF LA FORETactiveCAIS LOC CRED AGRI ST GERMAIN LES BELLESactiveCAIS LOC CRED AGR ST YRIEIX LA PERCHEactiveCAIS LOC CREDIT AGRICOLE DE ROCHECHOUARTactiveCAISSE LOCALE CRED AGRIC PIERRE BUFFIEREactiveCAISSE LOCALE CREDIT AGRIC CHATEAUPONSACactiveCAISSE LOCALE CREDIT AGRIC MAGNAC LAVALactiveCAISSE LOCALE CREDIT AGRICOLE AMBAZACactiveCAISSE LOCALE CREDIT AGRICOLE BESSINESactiveCAISSE LOCALE CREDIT AGRICOLE CHALUSactiveCAISSE LOCALE CREDIT AGRICOLE DE NANTIATactiveCAISSE LOCALE CREDIT AGRICOLE DE NEXONactiveCAISSE LOCALE CREDIT AGRICOLE EYMOUTIERSactiveCAISSE LOCALE CREDIT AGRICOLE LAURIEREactiveCAISSE LOCALE CREDIT AGRICOLE LE DORATactiveCAISSE LOCALE CREDIT AGRICOLE NIEULactiveCAISSE LOCALE CREDIT AGRICOLE ST JUNIENactiveCAISSE LOCALE CREDIT AGRICOLE ST LEONARDactiveCAISSE LOCALE CREDIT AGRIC ST MATHIEUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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