DOSSIERS / CAISSE REG CREDIT AGRI MUTUEL AQUITAINE
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Company dossier

CAISSE REG CREDIT AGRI MUTUEL AQUITAINE

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434651246 · 434651246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 63Risk signals 1Sources

Key facts

active
CAISSE REG CREDIT AGRI MUTUEL AQUITAINE
fr_insee
434651246
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2001-02-19
fr_insee
106 QUAI DE BACALAN, CRCA AQUITAINE, 33300 BORDEAUX
fr_insee
64.19Z
fr_insee
2000
fr_insee
€3,202
fr_insee

Connections

63 links
Corporate ownership network
COBALTShareholder · activeTOOKETS.COOPShareholder · activeGRANDS CRUS INVESTISSEMENTSShareholder · activeBORDEAUX METROPOLE AMENAGEMENTShareholder · dissolvedSEML ROUTE DES LASERSShareholder · activeGRAND SUD-OUEST CAPITAL SAShareholder · activeSOCIETE D'ECONOMIE MIXTE DU PAYS MARMANDAISShareholder · dissolvedAVERGIESShareholder · activeCENTRE DE TRAITEMENT AUTOMATISE DU GRAND OUEST OU CETAGOShareholder · dissolvedSOCIETE D AMENAGEMENT DE LOT ET GARONNEShareholder · activeGSO FINANCEMENTShareholder · active
Shared operator — likely the same administrator
SOC COOPERATIVE AGRICOLE ADOUR FRUITSShared officer / director · 2 share thisFERMIERS TOQUESShared officer / director · 2 share thisSCEA DU LUYShared officer / director · 2 share thisAQUITAINE IMMOBILIER INVESTISSEMENTShared officer / director · 2 share thisEARL TAUZIN FRERESShared officer / director · 3 share thisMRC CONCEPTIONShared officer / director · 3 share thisSARL ECR CUISINESShared officer / director · 3 share thisEARL LABANShared officer / director · 3 share thisIAO & COShared officer / director · 3 share thisEARL DU CAPITAYNEShared officer / director · 3 share thisSCI LE PEYRATShared officer / director · 5 share thisCHOLLET BOUDEYShared officer / director · 5 share thisVINPHONIEShared officer / director · 5 share thisSCI DE SEVILLEShared officer / director · 5 share thisSCI MORLAIXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 26 of 63 — full graph via /v1/entities/FR-434651246/network.

People with significant control

23 people
NameRoleFromSource
ANTOINE DE LANGALERIEDirigeant—France registry
BRIGITTE LALANDEDirigeant—France registry
Carole CAMPIDirigeant—France registry
CELINE GOUACHEDirigeant—France registry
chantal marie pascale crabosDirigeant—France registry
Christophe BARRAILH-LAFARGUEDirigeant—France registry
DAMIEN ANDRE CHAUMETTEDirigeant—France registry
EDOUARD BEFVEDirigeant—France registry
FRANCIS MASSEDirigeant—France registry
GERARD BOUGESDirigeant—France registry
JACQUES CHOLLETDirigeant—France registry
JEAN-MARC ROSODirigeant—France registry
JEAN-PAUL DESTRACDirigeant—France registry
louis elzéar de sabran pontevèsDirigeant—France registry
MARIE-CLAUDE CADIOTDirigeant—France registry
MARIE-THERESE VAN DE VOORDEDirigeant—France registry
MURIELLE SEGONZACDirigeant—France registry
OLIVIER CONSTANTINDirigeant—France registry
OLIVIER LABANDirigeant—France registry
PASCAL TAUZINDirigeant—France registry
PATRICE GENTIEDirigeant—France registry
PHILIPPE ROBERTDirigeant—France registry
SOPHIE MAGREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100