DOSSIERS / CAISSE DES ECOLES DE RIEZ
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Government body dossier

CAISSE DES ECOLES DE RIEZ

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-01-01
KYBE ID: FR-260403134 · 260403134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE DES ECOLES DE RIEZ
fr_insee
260403134
fr_insee
active
fr_insee
Public administrative body
fr_insee
1984-01-01
fr_insee
04500 RIEZ
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BONOMINIdissolvedANDRE GAVOTTOdissolvedANDRE SEGONDdissolvedASSOCIATION LA BOULE DU BAS VERDONdissolvedCOBOS PAEZ ANTONIO COBOS PREZdissolvedEMILE MANDATIdissolvedERNEST BONDILdissolvedFERNAND JEAN-BAPTISTE MARCHANDYactiveFOYER DE JEUNES EDUCAT PERMANEdissolvedGAUTIER PORPHYREdissolvedGEORGES EMILE RAVELdissolvedGEORGES ESCUDIERdissolvedGILBERT ANTOINE EMILIEN BOYERdissolvedGILBERT ASPETTATIdissolvedGUSTAVE BARATTAdissolvedHELENE CELESTINdissolvedJACQUES GUILLONactiveJEAN ALBERT LAURENT RIBOTdissolvedJEAN GEORGES GALdissolvedJEAN PIERRE AMERIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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