DOSSIERS / CARVEST CREDIT AGRICOLE REGIONS INVERTIS
← SearchExport PDF
Company dossier

CARVEST CREDIT AGRICOLE REGIONS INVERTIS

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453051641 · 453051641 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARVEST CREDIT AGRICOLE REGIONS INVERTIS
fr_insee
453051641
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-09
fr_insee
1 RUE PIERRE DE TRUCHIS DE LAYS, 69410 CHAMPAGNE-AU-MONT-D OR
fr_insee
66.19B
fr_insee
20
fr_insee
€300,000
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 INVESTISSEMENTactiveCA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENTdissolvedCENTRE-EST PARTICIPATIONS IIdissolvedCENTRIMOdissolvedCIE FRANCO SUISSE AMENAFEMENT IMMOBILIERdissolvedCL CAM SEactive

+39 more

People with significant control

1 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD ESTPrésident du conseil d'administration—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