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Company dossier

CAISSE REGIONALE DE CREDIT AGRICOLE

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-431691203 · 431691203 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAISSE REGIONALE DE CREDIT AGRICOLE

fr_insee

Registration431691203

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1980-01-01

fr_insee

Registered addressROUTE DE PARIS, 44300 NANTES

fr_insee

Industry64.19Z

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)active ASSOCIATION FONCIERE URBAINE LIBRE DU CENTRE COMMERCIAL CARREFOUR LA BEAUJOIREactive ASSOCIATION HEALTH HUB NANTES LA BEAUJOIREactive CAISSE DE CREDIT AGRICOLE DE ST JOACHIMactive CAISSE REG CREDIT AGRICOLE MUTUELactive CAISSE REG CREDIT AGRICOLE MUTUELactive CAISSE REG CREDIT AGRICOLE MUTUELactive CAISSE REGIONALE CREDIT AGRICOLE MUTUELactive CLCA AGRICULTEURS NANTAISactive CLCA ANCENISactive CLCA BLAINactive CLCA BOUAYEactive CLCA CARQUEFOUactive CLCA CHATEAUBRIANTactive CLCA CLISSONactive CLCA COUERONactive CLCA DE ST JULIEN DE VOUVANTESactive CLCA HERBIGNACactive CLCA HERICactive CLCA LA CHAPELLE SUR ERDREactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100