Name: NORD EST AMENAGEMENT PROMOTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORD EST AMENAGEMENT PROMOTION?

Accepted Answer

In the current sources, NORD EST AMENAGEMENT PROMOTION is connected to CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST, CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU NORD EST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORD EST AMENAGEMENT PROMOTION's risk level?

Accepted Answer

WhiteIntel flags NORD EST AMENAGEMENT PROMOTION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORD EST AMENAGEMENT PROMOTION appear across sources?

Accepted Answer

NORD EST AMENAGEMENT PROMOTION is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

NORD EST AMENAGEMENT PROMOTION

OWNERSHIP & CONTROL