DOSSIERS / FED REG CAISSES CREDIT MUTUEL
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FED REG CAISSES CREDIT MUTUEL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781414909 · 781414909 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FED REG CAISSES CREDIT MUTUEL
fr_insee
781414909
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
79230 BRULAIN
fr_insee
91.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS CLUB 3EME AGE LE FIL D ARGENTactiveASS INTERCOMMUNALE DE CHASSE AGREEactiveASSOCIATION ECOLE PRIVEE MIXTEdissolvedASSOCIATION PARENTS D ELEVESactiveGUY BIRAUDdissolvedJEAN FRANCOIS POUPARDactiveJEANNINE GOUINdissolvedLA VIGILANTEactiveLINA ALBERTINE LUCIENNE POUPARTdissolvedMARCEL GABOREAUdissolvedMARGUERITE FRANCOISdissolvedMAURICE ROSSARDdissolvedMICHEL PROUSTdissolvedPASCAL DUBOISactiveRAYMOND PROUSTdissolvedSOLANGE GAMINdissolvedSTE D INSTRUCTION POPULAIREdissolvedSTE EDUCATION POPULAIREactiveSTE SPORTIVE ESPERANCEactiveTHERESE JOULAINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100