DOSSIERS / CAISSE ECOLES SAINT MICHEL DE CHAILLOL
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Government body dossier

CAISSE ECOLES SAINT MICHEL DE CHAILLOL

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-01-01
KYBE ID: FR-260502992 · 260502992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE ECOLES SAINT MICHEL DE CHAILLOL
fr_insee
260502992
fr_insee
active
fr_insee
Public administrative body
fr_insee
1984-01-01
fr_insee
05260 SAINT-MICHEL-DE-CHAILLOL
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE GUIONactiveANITA GONDREdissolvedCENTRE MONTAGNE DECOUVERTE DU CHAMPSAURactiveCHARLES FAUREdissolvedCHRISTIAN BORELdissolvedCLUB DU JEUDI CHAILLOLactiveCOMITE PAROISSIAL ST MICHELactiveDELTREZ HEKINIANdissolvedELODIE FERAUDdissolvedEUGENE GONDREdissolvedFAURE J ESCARATdissolvedGERARD JOSEPH ARMAND BLANCHARDdissolvedGILBERT DUSSERREdissolvedHONORAT GONDREdissolvedJACQUES CLAUDE MARTINactiveJEAN ALLEMANDdissolvedJEAN GONDREdissolvedJEAN LAUZIERdissolvedJEAN LOUIS MARTINdissolvedJOEL DISDIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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