DOSSIERS / CREDIT AGRICOLE ASSURANCE REGION
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Partnership dossier

CREDIT AGRICOLE ASSURANCE REGION

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-18
KYBE ID: FR-798006623 · 798006623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDIT AGRICOLE ASSURANCE REGION
fr_insee
798006623
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-10-18
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1 RUE PIERRE DE TRUCHIS DE LAYS, 69410 CHAMPAGNE-AU-MONT-D OR
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65.12Z
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€5
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE RETRAITES CREDIT AGRICOLE CENTRE ESTactiveCAISSE LOCAL CREDI AGRIC MUT BONNET MUREactiveCAISSE LOCALE CAM VILLEURBANNEactiveCAISSE LOCALE CREDIT AGRIC MUT CHASSELAYactiveCAISSE LOCALE CREDIT AGRIC MUT RILLIEUXactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE CREDIT AGRICOL MUT DECINESactiveCAISSE LOCALE DE CAM DE L'EST LYONNAISactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE RHONE-GARONactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL VILLAGE BY CA CENTRE -ESTdissolvedCAISSE LOC.CAM PAYS DE CHAMOUSSETactiveCAISSE REG CREDIT AGRICOLE MUT CTRE-ESTactiveCAISSE REG CREDIT AGRICOLE MUT SUD ESTdissolvedCALIXTE INVESTISSEMENTactiveCARVEST CREDIT AGRICOLE REGIONS INVERTISactiveCA TOP CREDIT AGRICOLE TRAITEMENTS OPERATIONS PAIEMENTdissolvedCENTRE-EST PARTICIPATIONS IIdissolvedCENTRIMOdissolvedCIE FRANCO SUISSE AMENAFEMENT IMMOBILIERdissolved

+39 more

People with significant control

8 people
NameRoleFromSource
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL ALPES PROVENCEDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-ESTDirigeant—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPESDirigeant—France registry
CRCAM DES SAVOIES CREDIT AGRICOLE DES SAVOIEDirigeant—France registry
CREDIT AGRICOLE MUTUEL DE FRANCHE-COMTEDirigeant—France registry
GEOFFREY DRIOLDirigeant—France registry
KPMGDirigeant—France registry
OLIVIER MICHAEL TEDDY BALIMA MASSAMBADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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