KYBE — See who's really behind any company

Company dossier

CREDIT AGRICOLE

FRANCE · COMPANY
KYBE ID: FR-782134621 · 782134621 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCREDIT AGRICOLE

fr_insee

Registration782134621

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address40400 TARTAS

fr_insee

Industry89.03

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALFRED JEAN BAYLEdissolved AMELIA GIMENEZdissolved ANNE MAYLIS DESTRACactive CAISSE DES ECOLES DE TARTASdissolved DENISE PERYdissolved DOMINICA MAGENDIEdissolved DOMINIQUE CAZAUBONdissolved ELIE PERRINdissolved ERIC MANOdissolved ETIENNETTE BROUSTETdissolved FARSCHON ET COMPAGNIEdissolved FERNANDEZ PERESdissolved GEORGES GIRONSdissolved GEORGES LANNELONGUEactive GERARD BRIZAISdissolved GROUPEMENT ACHATdissolved HENRI CAZEAUXdissolved HERITIERS DE VVE FILLOLdissolved JACQUES PIERRE NAPIASdissolved JEAN GAUTHIERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100