KYBE — See who's really behind any company

Company dossier

CAISSE LOCALE CREDIT AGRICOLE

FRANCE · COMPANY
KYBE ID: FR-778346601 · 778346601 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAISSE LOCALE CREDIT AGRICOLE

fr_insee

Registration778346601

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address25210 LE RUSSEY

fr_insee

Industry89.03

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.

ALBIN REGNIERdissolved AMICALE DES ANCIENS ELEVESdissolved AMICALE DES DONNEURS DE SANG DU PLATEAU DU RUSSEYactive AMICALE DES SAPEURS POMPIERSactive ANCIENS COMBATTANTS AFRIQUE DU NORDactive ANDREE BOLEdissolved ANTOINE PERROTdissolved ASS DES ANCIENS COMBATTANTSdissolved ASS FAMILLES RURALESactive ASSOCIATION LA MONTAGNEactive ASSOCIATION SPORTIVE DU COLLEGE PUBLIC DU RUSSEYactive ASSO IDOINEdissolved ASS SOUTIEN PAST CATHO DOYEN HAUT DOUBSactive BERNARD MARIE JOSEPH BURNEQUEZdissolved CHRISTIAN LEROUXdissolved DENIS CHOPARDactive DENIS GLANGINEactive DOMINIQUE JACQUOTdissolved EMILE PIERRE GASNERdissolved FERNAND VUILLEMINdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100