DOSSIERS / CAISSE REG CREDIT AGRIC MUT NORD FRANCE
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Company dossier

CAISSE REG CREDIT AGRIC MUT NORD FRANCE

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440676559 · 440676559 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
CAISSE REG CREDIT AGRIC MUT NORD FRANCE
fr_insee
440676559
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-01-25
fr_insee
10 AV FOCH, 59800 LILLE
fr_insee
64.19Z
fr_insee
2000
fr_insee
€178,743,460
fr_insee

Controls

19 companies
AMUNDI OBLIG 5-7 EUROFR · dissolvedBATIXIAFR · activeCASIHAFR · dissolvedENERGIES HAUTS DE FRANCEFR · activeFINORPA GESTIONFR · dissolvedFINORPA PPFR · dissolvedFINORPA SCRFR · activeFINOVAMFR · activeFONCIERE DE L'ERABLEFR · activeGIE ACHATS CONSEILSFR · dissolvedHAINAUT IMMOBILIER SAFR · dissolvedMAISONS & CITES ACCESSIONFR · activeNORD CAPITAL INVESTISSEMENTFR · activeNORDSEMFR · activeRADIANFR · dissolvedSA D'ECONOMIE MIXTE DE DROCOURTFR · dissolvedSA ECONOMIE MIXTE VILLE RENOUVELEEFR · activeSOC EXPLOIT GOLF AVESNOIS MORVALFR · activeSOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL HAUTS DE FRANCEFR · active

Companies at this address

23 total
CAISSE REG CREDIT AGRICOLE MUTUEL NORDdissolvedCAPIMO NDFactiveCOEUR DE VALENCIENNESdissolvedCRYSTAL EUROPEdissolvedIMMONORD SARLdissolvedPLACIMMOdissolvedQUARTZ EUROPEdissolvedSARL INFORENORDdissolvedSCI DU 15 PLACE DU GENERAL DE GAULLEdissolvedSCI EURALLIANCE EUROPEdissolvedSCI FOCH TENREMONDEactiveSCI HOME AND COdissolvedSCI LE BRETAGNEdissolvedSCI ROUBAIX CHAPLINdissolvedSOCACILdissolvedSOC ASSUR CREDIT AGRICOLE NORD FRANCEdissolvedSOC EDITION TECHNIQUE AGRICOLE DU NORDdissolvedSOC EXPLOIT GOLF AVESNOIS MORVALactiveSOCIETE DU CREDIT AGRICOLE DE LA REGION NORD SOCARENORDdissolvedSOCIETE FRANCE NORD DE TELESURVEILLANCEdissolved

+3 more

Connections

25 links
Corporate ownership network
BATIXIAShareholder · activeNORD CAPITAL INVESTISSEMENTShareholder · activeNORDSEMShareholder · activeRADIANShareholder · dissolvedSOC EXPLOIT GOLF AVESNOIS MORVALShareholder · activeSOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL HAUTS DE FRANCEShareholder · activeENERGIES HAUTS DE FRANCEShareholder · activeFINOVAMShareholder · activeFINORPA PPShareholder · dissolvedAMUNDI OBLIG 5-7 EUROShareholder · dissolvedSA D'ECONOMIE MIXTE DE DROCOURTShareholder · dissolvedFONCIERE DE L'ERABLEShareholder · active
Shared operator — likely the same administrator
STEPHANE BAILLEUL IMMOBILIERShared officer / director · 7 share thisALEO CLAIR SYNDICShared officer / director · 7 share thisR2BDShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2Shared officer / director · 7 share thisAMLShared officer / director · 7 share thisCIC CONSEIL EN IMMOBILIER COMMERCIALShared officer / director · 7 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 18 of 25 — full graph via /v1/entities/FR-440676559/network.

People with significant control

3 people
NameRoleFromSource
GABRIEL HOLLANDERDirecteur général—France registry
LAURENT MARTINDirecteur général délégué—France registry
JEAN BOUTOILLEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100