DOSSIERS / CREDIT AGRICOLE MY LOIRE VALLEY
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Company dossier

CREDIT AGRICOLE MY LOIRE VALLEY

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830789434 · 830789434 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CREDIT AGRICOLE MY LOIRE VALLEY
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830789434
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active
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Simplified joint-stock company (SAS)
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2017-07-07
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26 RUE DE LA GODDE, 45800 SAINT-JEAN-DE-BRAYE
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63.12Z
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3
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€322,920
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES RETRAITES DU CREDIT AGRICOLE CENTRE LOIREactiveASS UNION CREDIT FAMIL IMMOBdissolvedCAISSE CREDIT AGRICOLE MUTUELdissolvedCENTRE LOIRE INFORMATIQUE INVESTISSEMENTdissolvedCREDIT AGRICOLE CENTRE LOIRE DEVELOPPEMENTdissolvedCREDIT AGRICOLE CENTRE LOIRE ENERGIES RENOUVELABLESactiveCREDIT AGRICOLE CENTRE LOIRE INVESTISSEMENTactiveCREDIT AGRICOLE DES REGIONS DU CENTRE INGENIERIE ENTREPRISES- C.A.R.C.I.E.dissolvedEPI CENTREdissolvedEQUIP'CAMdissolvedFONCINVESTdissolvedIMMO CENTRE CONSEILdissolvedINFOR CENTREdissolvedINVESTI CENTRE SRLdissolvedORLIM SARLdissolvedSAS CENTRE LOIRE EXPANSIONdissolvedSOFICENTREdissolvedUNIMMO CENTREdissolvedUNION CREDIT FAMILIAL IMMOBILIER PROFESSdissolved

People with significant control

1 people
NameRoleFromSource
Sébastien Yves Christophe PLAISANTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARES CREDIT AGRICOLE CENTRE LOIRE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100