DOSSIERS / CREDIT AGRICOLE
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CREDIT AGRICOLE

FRANCE · COMPANY
KYBE ID: FR-782138242 · 782138242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CREDIT AGRICOLE
fr_insee
782138242
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
40190 VILLENEUVE-DE-MARSAN
fr_insee
89.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBERT BOUSSACdissolvedALBERT RAYMONDdissolvedALICE NOVIONdissolvedALINE LAUBIEdissolvedALPHONSE JEAN DESPOMADERESdissolvedANDRE GARBAGEdissolvedANNIE LARDIEREactiveANNIE VOLPATOactiveASSOCIATION DU CONSEIL LOCAL DES PARENTS D'ELEVES FCPE DE VILLENEUVE DE MARSANactiveASSOCIATION POUR LE DON DU SANG BENEVOLE DE VILLENEUVE DE MARSAN ET SES ENVIRONSactiveASS VILLENEUVOISE EDUCAT POPULactiveCHRISTIAN MARQUESTAUTdissolvedCOMITE DES FETESactiveCUMAdissolvedDANIEL BERDETdissolvedDANIEL LESPERONdissolvedDIDIER TISNEdissolvedETS CHRISTIAN BERNARD ET CIEdissolvedFELICIE ROUSSEAUdissolvedFERDINAND LATAPPYdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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