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Name	Caisse Regionale Credit Agricole Mutuel
Address	27000 Evreux, France
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	6500
Incorporation Date	1 January 1900
Siret	00016
Company No.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

Branches / subsidiaries

Caisse Regionale Credit Agricole Mutuel 27130 Verneuil D'avre Et D'iton, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27000 Evreux, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27520 Boissey-Le-Chatel, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27670 Bosroumois, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27470 Serquigny, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27800 Brionne, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27300 Bernay, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27600 Gaillon, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27110 Le Neubourg, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27100 VAL-De-Reuil, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27340 Pont De L'arche, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27530 EZY-Sur-Eure, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27620 Gasny, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27000 Evreux, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27170 Beaumont-Le-Roger, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27000 Evreux, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27360 Pont-Saint-Pierre, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27540 Ivry-La-Bataille, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27950 Saint-Marcel, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27000 Evreux, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27250 Rugles, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27470 Serquigny, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27100 VAL-De-Reuil, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27100 Le Vaudreuil, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27330 La Neuve-Lyre, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27100 Le Vaudreuil, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27390 Montreuil L'argille, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27230 Thiberville, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27380 Fleury-Sur-Andelle, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27450 Saint-Georges-Du-Vievre, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27220 Saint Andre De L'eure, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27350 Routot, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27500 Pont-Audemer, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27120 Pacy-Sur-Eure, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27320 Nonancourt, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27290 Montfort-Sur-Risle, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27480 Lyons-La-Foret, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27400 Louviers, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27560 Lieurey, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27140 Gisors, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27420 Vexin-Sur-Epte, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27150 Etrepagny, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27160 Mesnils-Sur-Iton, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27260 Cormeilles, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27190 Conches-En-Ouche, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27270 Broglie, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27520 Grand Bourgtheroulde, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27310 Bourg-Achard, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27210 Beuzeville, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27270 Mesnil-En-Ouche, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27330 La Barre En Ouche, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27700 Les Andelys, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27160 Breteuil, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27200 Vernon, France
active inactive National Registration Only

Caisse Regionale Credit Agricole Mutuel 27570 Tillieres-Sur-Avre, France
active inactive National Registration Only

This data is incorrect?
Sources: VAT information: Ministère de l’Action et des Comptes publiques (vosdroits.service-public.fr), Company Register: Sirene (sirene.fr)

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