DOSSIERS / CREDIT AGRICOLE MUTUEL VAL DE FRANCE
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CREDIT AGRICOLE MUTUEL VAL DE FRANCE

FRANCE · COMPANY · INCORPORATED 1995-06-29
KYBE ID: FR-431219120 · 431219120 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CREDIT AGRICOLE MUTUEL VAL DE FRANCE
fr_insee
431219120
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-06-29
fr_insee
1 RUE DANIEL BOUTET, 28000 CHARTRES
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ASS AMICALE SPORTS ET LOISIRS CDT AGRICactiveASS DEVELOP TELECOMM EURE ET LactiveBOUTET IMMOBILIERdissolvedCAIS DEPOT CREDIT BEAUCE PERCHdissolvedCAISSE CREDIT AGRICOLE MUTUELdissolvedCAISSE REG CREDIT AGRIC MUT VAL FRANCEactiveCAISSE REG CREDIT AGRIC MUT VAL FRANCEactiveCOMITE ENTREPRISE CRACMBPactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEdissolvedCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactiveCREDIT AGRICOLE MUTUEL VAL DE FRANCEactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

63 companies at this address were incorporated the same day (1995-06-29) — 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