DOSSIERS / CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE
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Company dossier

CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE

FRANCE · COMPANY · INCORPORATED 1981-03-19
KYBE ID: FR-777555848 · 777555848 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE
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777555848
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active
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Commercial company
fr_insee
1981-03-19
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1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON
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64.19Z
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1
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€1,158,349
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERIC BONNEAUdissolvedAMICALE DU CREDIT MUTUEL DE BRETAGNEactiveARKEAdissolvedARKEA BOURSES RETAILdissolvedARKEA CAPITALdissolvedARKEA CAPITAL HOLDINGactiveARKEA CAPITAL INVESTISSEMENTdissolvedARKEA CAPITAL MANAGERS S.L.P.dissolvedARKEA CAPITAL PARTENAIRE S.L.P.dissolvedARKEA FONCIEREdissolvedARKEA FONCIERE RESIDENTIELLEactiveARKEA HOME LOANS SFHdissolvedARKEA LENDING SERVICESdissolvedARKEA PUBLIC SECTOR SCFdissolvedARKEASCA (SPORTS, CULTURE ET ANIMATIONS)activeARKEA SCDdissolvedARK'ENSOL CREAVENIRdissolvedBRETAGNE DIGITAL PARTICIPATIVEactiveCIE EUR D'OPERATIONS IMMOBILIERES - BIEdissolvedCOMITE SOCIAL ECONOMIQUE SIEGE-PEI CREDIT MUTUEL ARKEAactive

+17 more

People with significant control

6 people
NameRoleFromSource
DOMINIQUE JOSEPH MARIE TRUBERTDirecteur général—France registry
DAVID ERIC PATRICE MARIE PIVAULTDirigeant—France registry
FRANCOIS MARIE L'HARIDONDirigeant—France registry
Karim GANAIDirigeant—France registry
VERONIQUE MARIE JEANNE TOUFFETDirigeant—France registry
VINCENT EUGENE JEAN MARIE MELLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100