DOSSIERS / CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
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Company dossier

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487625436 · 487625436 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL BRIE PICARDIE
fr_insee
487625436
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2005-12-16
fr_insee
500 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
64.19Z
fr_insee
2000
fr_insee
€273,096,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIENS INVESTdissolvedASS CAISSE LOCALE CREDIT AGRICOLE AMIENSactiveASS DES CADRES DU SIEGE DE LA CRCAMactiveASS UNIDECAMactiveBRIE PICARDIE ASSUREUR DU TERRITOIREactiveBRIE PICARDIE ENTREPRISES CONSEILdissolvedBRIE PICARDIE EXPANSIONactiveBRIE PICARDIE INVESTISSEMENT IMMOBILIERactiveCAISSE LOCAL DE CA DE ROISELactiveCAISSE LOCALE C A CRECY EN PONTHIEUactiveCAISSE LOCALE CA DE MONTDIDIERactiveCAISSE LOCALE CA GAMACHESactiveCAISSE LOCALE CA MUT ACHEUX EN AMIENOISactiveCAISSE LOCALE CA MUT FRIVILLE ESCARBOTINactiveCAISSE LOCALE CA MUTUEL AILLY S NOYEactiveCAISSE LOCALE CA MUTUEL DE CORBIEactiveCAISSE LOCALE CA MUTUEL DE MOREUILactiveCAISSE LOCALE CA MUTUEL DE ROSIERESactiveCAISSE LOCALE CA MUTUEL DE ROYEactiveCAISSE LOCALE CA MUTUEL ST VALERY S SOMMactive

+48 more

People with significant control

4 people
NameRoleFromSource
LAURE MARIE CLAUDINE JOURNUDirecteur général délégué—France registry
ALAIN ANDREOSEDirigeant—France registry
NATHALIE CAROLE MEROURDirigeant—France registry
PATRICE GREGOIREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100