DOSSIERS / CAISSE REG CREDIT AGRIC MUT CTRE FRANCE
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Company dossier

CAISSE REG CREDIT AGRIC MUT CTRE FRANCE

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445200488 · 445200488 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE REG CREDIT AGRIC MUT CTRE FRANCE
fr_insee
445200488
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2003-02-17
fr_insee
1 AV DE LA LIBERATION, 63000 CLERMONT FERRAND
fr_insee
64.19Z
fr_insee
2000
fr_insee
€6,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOC SYND AUTORISEE DRAINAGE PUY DOMEdissolvedCACF CAPITAL TPEdissolvedCACF DEVELOPPEMENTactiveCACF ENERGIESactiveCACF INVESTISSEMENTS FONCIERSactiveCACF PARTICIPATIONS REGIONALESdissolvedCREDIT AGRIC CTRE FRANCE IMMOBILIERactiveCUMA TRANSF PALMIDOMESdissolvedFONCIERE SUCRIERE BOURDONactivePARC SOLAIRE EV12activeSAS CACF CAPITAL INNOVATIONdissolvedSAS CACF SOLEILSactiveSCI 14 RUE DU COLONEL MOLL 75 PARIS 17dissolvedSCI 18 AV DE PARIS 94300 VINCENNESdissolvedSCI 31 RUE MONGE 75005 PARISdissolvedSCI 37 AVENUE RAPP 75007PARISdissolvedSCI 38 RUE DESAIX 75015 PARISdissolvedSCI 3 RUE PAUL VALERY 75016dissolvedSCI 4 RUE MICHELET 75006 PARISdissolvedSCI FONTMAUREdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FREDERIC PAUL PIERRE BARAUTDirecteur général délégué—France registry
CHANTAL GARDETTEDirigeant—France registry
Murielle MONTEILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100