DOSSIERS / CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE RHONE-GARON
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Company dossier

CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE RHONE-GARON

FRANCE · COMPANY · INCORPORATED 2006-01-01
KYBE ID: FR-490127891 · 490127891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE RHONE-GARON
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490127891
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active
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Unincorporated private group
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2006-01-01
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1 RUE PIERRE DE TRUCHIS DE LAYS, 69410 CHAMPAGNE-AU-MONT-D OR
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64.19Z
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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 VILLAGE BY CA CENTRE -ESTdissolvedCAISSE LOC.CAM PAYS DE CHAMOUSSETactiveCAISSE REG CREDIT AGRICOLE MUT CTRE-ESTactiveCAISSE REG CREDIT AGRICOLE MUT SUD ESTdissolvedCALIXTE INVESTISSEMENTactiveCARVEST CREDIT AGRICOLE REGIONS INVERTISactiveCA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENTdissolvedCENTRE-EST PARTICIPATIONS IIdissolvedCENTRIMOdissolvedCIE FRANCO SUISSE AMENAFEMENT IMMOBILIERdissolvedCL CAM SEactive

+39 more

People with significant control

0 people
NameRoleFromSource

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