DOSSIERS / CAISSE LOCALE DE CREDIT AGRICOLE
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CAISSE LOCALE DE CREDIT AGRICOLE

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-444026298 · 444026298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE DE CREDIT AGRICOLE
fr_insee
444026298
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1989-01-01
fr_insee
RUE JEAN JAURES, 73350 BOZEL
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER OUAZENEdissolvedCATHERINE BRIGITTE MARTINdissolvedCHRISTIANE MARTINOTdissolvedCHRISTIAN RAYMOND GLISEdissolvedDUSSENWARTactiveFREDDY DUSSEAUXdissolvedHQMactiveINDIVISION BERGERIactiveJEAN VARLOTdissolvedLA TOUR SARRAZINE PRODUCTIONSdissolved[ND]active[ND]dissolvedNEVEdissolvedPIERRE DOTHdissolvedPIERRE MAITREdissolvedRAYMOND PIERRE RUFFIERdissolvedROBERT JULES BERGERIdissolvedSARL LE GRAND BECdissolvedSCDF MARTINOT JEAN SIMONE & CHRISTIANEdissolvedSCI LA PIATdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100