DOSSIERS / CAISSE LOCALE DE CREDITAGRICOLE MUTUEL DE BOURG LASTIC
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Company dossier

CAISSE LOCALE DE CREDITAGRICOLE MUTUEL DE BOURG LASTIC

FRANCE · COMPANY · INCORPORATED 2006-01-01
KYBE ID: FR-489547943 · 489547943 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCALE DE CREDITAGRICOLE MUTUEL DE BOURG LASTIC
fr_insee
489547943
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2006-01-01
fr_insee
3 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSOCIATION CREDIT AGRICOLE CENTRE FRANCEdissolvedCACF AIDES AUX ENTREPRISESdissolvedCACF FONCIEREdissolvedCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE DE CREDIT AGRICOLE MUTUEL DU PUY DE DOMEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL D AIGUEPERSEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL D ARDES SUR COUZEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE COMBRONDE ST PARDOUXactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE LA TOUR D AUVERGNEactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE MANZATactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE MENATactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE MONTAIGUT EN COMBRAILLESactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL D ENNEZATactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2006-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100