KYBE — See who's really behind any company

Government body dossier

CAISSE DES ECOLES D'AVIREY LINGEY

FRANCE · GOVERNMENT BODY · INCORPORATED 1968-09-30
KYBE ID: FR-261004543 · 261004543 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAISSE DES ECOLES D'AVIREY LINGEY

fr_insee

Registration261004543

fr_insee

Statusdissolved

fr_insee

TypePublic administrative body

fr_insee

Incorporated1968-09-30

fr_insee

Registered address10340 AVIREY-LINGEY

fr_insee

Industry95.11

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD CHARDINactive BAPTISTE JACQUES CHRISTIAN MARINactive BERNARD JOUGLASdissolved BOGDAN STANISLAW KARPOWICZdissolved CAROLINE NADINE HENNEQUIEREdissolved CHARLES MARIOTTEdissolved CHRISTIAN PROSPER CLEMENT PESCHEUXactive CHRISTINE GISELE HENNEQUIEREdissolved CLAIRE MONTAUDONdissolved COEX MARIN CHRISTIANdissolved COMITE DES FETESactive DANIEL MOUILLEYdissolved DAVY DOSNONactive DIDIER GEORGES DIANNEdissolved DIDIER GOUSSARDdissolved DOMINIQUE MAITREdissolved EMILIEN DIANNEdissolved FLORENCE MONIQUE ANNIE ANN JOLLYdissolved FRANCINE DUBOISactive GERARD MARIOTTEactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100