DOSSIERS / CAISSE ECOLES DE SAINT VINCENT LES FORTS
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Government body dossier

CAISSE ECOLES DE SAINT VINCENT LES FORTS

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-01-01
KYBE ID: FR-260403241 · 260403241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE ECOLES DE SAINT VINCENT LES FORTS
fr_insee
260403241
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1984-01-01
fr_insee
04340 UBAYE-SERRE-PONCON
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE DAMIENactiveANDRE VEAUdissolvedANTOINE GUIBAUDdissolvedARMAND JAMEactiveASS SERT PONSON PISCINEactiveAUGUSTA BARNEAUDdissolvedBERNARD COMBEactiveCAISSE DES ECOLES DE LA BREOLEactiveCATHERINE MARIE BEAUXdissolvedCERCLE DE LA FRATERNITEactiveCLAUDE BOSSEdissolvedEDUARDO FRANCOdissolvedEMILE FILLYdissolvedEMILE SAVOURNINactiveERIC SERGE GEORGES REYMONDdissolvedEVELYNE BONNAFOUXactiveFRANCIS PUSTELdissolvedGERARD RENE TRERIEUXdissolvedGERMAINE MARIE ALICE FILLYdissolvedGPO DE LA BREOLEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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