DOSSIERS / CAISSE LOC CREDIT AGRICOLE ST FLORENT SUR CHER
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Company dossier

CAISSE LOC CREDIT AGRICOLE ST FLORENT SUR CHER

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-437951536 · 437951536 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOC CREDIT AGRICOLE ST FLORENT SUR CHER
fr_insee
437951536
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-01-01
fr_insee
8 ALL DES COLLEGES, 18000 BOURGES
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

68 total

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

ASS PR DEVELOP TELECOM DEP CHEactiveCAIS LOC CREDIT AGRI MUT CENTRE LOIREactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEactiveCAISSE LOCALE CREDIT AGRICOLEdissolvedCAISSE LOCALE CREDIT AGRICOLEactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-01-01) — 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