DOSSIERS / CAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRAS
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Company dossier

CAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRAS

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-445210925 · 445210925 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
CAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRAS
fr_insee
445210925
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-14
fr_insee
131 PL DE VERDUN, 84200 CARPENTRAS
fr_insee
64.19Z
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI FONT CLAIREShared officer / director · 2 share thisDEVELOPPEMENT NOUVELLES TECHNIQUESShared officer / director · 3 share thisSCI SEVANNShared officer / director · 3 share thisASSO EUROPEEENNE PRODUCTEURS ASPERGESShared officer / director · 3 share thisSCI DAVRICShared officer / director · 3 share thisPHINOUShared officer / director · 4 share thisCHATEAU LA GIRIDEShared officer / director · 4 share thisLAMBERTIN GEORGIA ET LIONELShared officer / director · 4 share thisVAL DE NESQUEShared officer / director · 4 share thisCOOP VINIFICATION LA COURTOISEShared officer / director · 4 share thisEARL LES TOUCHINESShared officer / director · 4 share thisCYSEAShared officer / director · 4 share thisLIMAShared officer / director · 4 share thisSCI DE LA NESQUEShared officer / director · 4 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.

People with significant control

6 people
NameRoleFromSource
GILLES VEVEDirecteur général—France registry
FRANCOISE NEYRONDirigeant—France registry
GEORGIA CAMILLERIDirigeant—France registry
GUY BARDETDirigeant—France registry
JACQUES SORBIERDirigeant—France registry
MICHELE CHICHEDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GILLES VEVE (officer) matches PEP Gilles Veve — Q66501372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY BARDET (officer) matches PEP Guy Bardet — Q66501366. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100