DOSSIERS / CREDIT AGRICOLE
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CREDIT AGRICOLE

FRANCE · COMPANY
KYBE ID: FR-782124788 · 782124788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CREDIT AGRICOLE
fr_insee
782124788
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
40230 SAINT-VINCENT-DE-TYROSSE
fr_insee
89.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN REFAUVELETdissolvedALBERT COSNAYdissolvedANDRE DUTENdissolvedANNE MARIE DAUGAREILdissolvedBONNET JEAN ET PAULdissolvedB PICHERICdissolvedCHIVRAC M DESCHAMPSdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE LA VILLE ET DU BUREAU D'AIDE SOCIALE DE SAINT VINCENT DE TYROSSEactiveCONCEPT PROMOTIONdissolvedCOOP AGRICOLE MIEL DU S OdissolvedCUMA DE MARENNEdissolvedDAMOU MARIE DARRICAUdissolvedDANIEL DANIEL-JEAN LUC HIRIGOYENdissolvedDANIEL LANOTdissolvedDARC ET DARRICADESdissolvedDESCLAUX ET DORLANNEdissolvedDOMINIQUE HIRIGOYENdissolvedETABLISSEMENTS JULIEN BELLOCQdissolvedFERNAND MARQUEdissolvedFRANCOIS CLARENCEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100