DOSSIERS / CAISSE LOCA CREDIT AGRIC MUTU ST CALAIS
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Company dossier

CAISSE LOCA CREDIT AGRIC MUTU ST CALAIS

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-431964303 · 431964303 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCA CREDIT AGRIC MUTU ST CALAIS
fr_insee
431964303
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-01-01
fr_insee
40 RUE PREMARTINE, 72000 LE MANS
fr_insee
64.19Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CAIS LOCA CRED AGRI MUTU FRESNAYE CHEDOUdissolvedCAIS LOCA CREDIT AGRIC MUTU MANS GAREactiveCAIS LOCA CREDIT AGRI MUTUEL SILLEactiveCAIS LOCAL CREDI AGRIC MUTUEL MAROLLESactiveCAIS LOCAL CREDIT AGRIC MUTUEL ECOMMOYactiveCAIS LOCAL CREDIT AGRIC MUTUEL LA SUZEactiveCAIS LOCALE CREDI AGRIC MUTUEL LA FERTEactiveCAIS LOCALE CREDIT AGRIC MUTEL MANS REPUactiveCAIS LOCALE CREDIT AGRIC MUTEL MONTMIRAIactiveCAIS LOCALE CREDIT AGRIC MUTUEL BONNETABactiveCAIS LOC CRED AGRI MUTU CHAPELLE D ALIGNactiveCAISSE LOCA CREDI AGRIC MUTUEL BESSE SURactiveCAISSE LOCAL CREDIT AGRIC MUT DE SABLEactiveCAISSE LOCAL CREDIT AGRIC MUT MALICORNEactiveCAISSE LOCAL CREDIT AGRIC MUTUEL DU LUDEactiveCAISSE LOCAL CREDIT AGRIC MUTUEL PARIGNEactiveCAISSE LOCAL CREDIT AGRICOL CHATEAU LOIRactiveCAISSE LOCALE CREDI AGRI MUTUEL VIBRAYEactiveCAISSE LOCALE CREDIT AGRIC MUTUEL CONLIEactiveCAISSE LOCALE CREDIT AGRIC MUTUEL CONNERRE-TUFFEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1998-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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