DOSSIERS / CAISSE LOCALE ASSURANCE MUTUELLE AGRICOL
← SearchExport PDF
Non-profit dossier

CAISSE LOCALE ASSURANCE MUTUELLE AGRICOL

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-781444799 · 781444799 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE LOCALE ASSURANCE MUTUELLE AGRICOL
fr_insee
781444799
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
fr_insee
79800 LA MOTHE-SAINT-HERAY
fr_insee
65.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAPPMA LA TRUITE MOTHAISEactiveALFRED GOEFFICdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUE MOTHAISEactiveAMICALE THEATRALE MOTHAISEactiveARTHUR MINETdissolvedASS DES AMIS DU TUMULUS DE BOUGONactiveASSOC ANCIENS PRISONN GUERREactiveASSOCIATION COMMUNALE DE CHASSE DE LA MOTHE ST HERAYactiveASSOCIATION DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBREactiveATLANTIC LAITdissolvedBERNADETTE GAUTIERdissolvedBERNARD GUY BOUGRASdissolvedBRAULT MICHEL ET PIED CLAUDEdissolvedCAISSE DES ECOLES DE LA MOTHE ST HERAYdissolvedCENTRE COMMUNAUTAIREactiveCLAIRE MAGNEdissolvedCOOP DES PRODUITS AU SOLdissolvedCOOPERATIVE LA MOTHE BOUGONdissolvedENTENTE LAITIERE DU CENTRE OUESTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — 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