DOSSIERS / CAISSE DES ECOLES DE CELLES SUR OURCE
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Government body dossier

CAISSE DES ECOLES DE CELLES SUR OURCE

FRANCE · GOVERNMENT BODY · INCORPORATED 1968-09-30
KYBE ID: FR-261004824 · 261004824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE CELLES SUR OURCE
fr_insee
261004824
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1968-09-30
fr_insee
10110 CELLES-SUR-OURCE
fr_insee
95.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE FAYSdissolvedANDRE GAUTHEROTdissolvedANDRE RENE MICHEL SANDRINdissolvedANTHONY ROBERT ANDRE ROBERTactiveASSOC FONC E URBAINE DE CELLES SUR OURCEdissolvedBERNARD BARONIdissolvedBERNARD JEAN JOSEPH DANGINactiveCELLES-SUR-OURCE HISTOIRE ET PATRIMOINEactiveCHANTAL BRUNETactiveCHARLOTTE DOMINIQUE ANNE MARIE MARINactiveCHEURLIN RAYMOND ET FILSactiveCHRISTIAN JEAN MICHEL MICHE COFFIGNEAUdissolvedCHRISTOPHE FUMEYactiveCHRISTOPHE JEAN-PAUL DANGINdissolvedCLAUDETTE PELLETIERdissolvedCLAUDINE BERTHE GERMAINE BE PIERREdissolvedCLEMENT BERNARD THOMAS THOM CHEURLINdissolvedCOLETTE CHARVOTactiveCONFRERIE SAINT VINCENTactiveDANIEL CHEURLINdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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