DOSSIERS / CAISSE DES ECOLES D'ARVIEU
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Government body dossier

CAISSE DES ECOLES D'ARVIEU

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-01-04
KYBE ID: FR-261205967 · 261205967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES D'ARVIEU
fr_insee
261205967
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1996-01-04
fr_insee
12120 ARVIEU
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT GAYRAUDdissolvedALBERT VIGROUXactiveANDREA CROUZETdissolvedANDRE TERRALdissolvedARLETTE CARRIEREdissolvedASS CAISSE CENTRALE ACTION SOCIALE M-PYactiveBARTHES DENIS & BARTHES HUBERTdissolvedCAPETOILESactiveCHRISTIANE CROUZETdissolvedCLAUDINE FABIEdissolvedCLUB AVIRON ARVIEU PARELOUPactiveCOOPERATIVE SCOLAIRE DES ECOLESdissolvedDENIS BARTHESdissolvedDIDIER GRIMALdissolvedDIEUDONNE ANTOINE DEJEANdissolvedEDOUARD BOUSQUETdissolvedELIANE LACOMBEdissolvedELIE JEANJEANdissolvedELOI JEANJEANdissolvedEMILIEN PORTALIERdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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