DOSSIERS / CA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENT
← SearchExport PDF
Partnership dossier

CA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-06
KYBE ID: FR-439984584 · 439984584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENT
fr_insee
439984584
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-12-06
fr_insee
2021-09-02
fr_insee
1 RUE PIERRE DE TRUCHIS DE LAYS, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
82.99Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE RETRAITES CREDIT AGRICOLE CENTRE ESTactiveCAISSE LOCAL CREDI AGRIC MUT BONNET MUREactiveCAISSE LOCALE CAM VILLEURBANNEactiveCAISSE LOCALE CREDIT AGRIC MUT CHASSELAYactiveCAISSE LOCALE CREDIT AGRIC MUT RILLIEUXactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOL MUT DECINESactiveCAISSE LOCALE DE CAM DE L'EST LYONNAISactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE RHONE-GARONactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL VILLAGE BY CA CENTRE -ESTdissolvedCAISSE LOC.CAM PAYS DE CHAMOUSSETactiveCAISSE REG CREDIT AGRICOLE MUT CTRE-ESTactiveCAISSE REG CREDIT AGRICOLE MUT SUD ESTdissolvedCALIXTE INVESTISSEMENTactiveCARVEST CREDIT AGRICOLE REGIONS INVERTISactiveCENTRE-EST PARTICIPATIONS IIdissolvedCENTRIMOdissolvedCIE FRANCO SUISSE AMENAFEMENT IMMOBILIERdissolvedCL CAM SEactive

+39 more

People with significant control

21 people
NameRoleFromSource
JEAN-YVES NICOLAS ELIOTAdministrateur—France registry
BANQUE CHALUSDirigeant—France registry
BERNARD DOMINIQUE URS de SURY d'ASPREMONTDirigeant—France registry
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL FRANCHE COMTEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALPES PROVENCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALSACE VOSGESDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE ESTDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE FRANCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CHAMPAGNE-BOURGOGNEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA LOIRE - HAUTE LOIREDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LORRAINEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off