DOSSIERS / CAISSE DES ECOLES DE REQUISTA
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Government body dossier

CAISSE DES ECOLES DE REQUISTA

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-01-04
KYBE ID: FR-261206320 · 261206320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE DES ECOLES DE REQUISTA
fr_insee
261206320
fr_insee
active
fr_insee
Public administrative body
fr_insee
1996-01-04
fr_insee
12170 REQUISTA
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCORDEON CLUB REQUISTANAISactiveALFRED NAVESdissolvedANDRE ASSIEdissolvedANDRE BARRAUdissolvedANDREE MAURELdissolvedANDRE FOURNIERdissolvedANTONIN INDIV ROLLANDdissolvedANTONIN MARQUETdissolvedASS PARENTS ELEVES ECOLE DE LEBOUSdissolvedBENJAMIN GIMENEZdissolvedBERTE GIMENEZdissolvedCENT PRIVE ETUD AGRI ST-JOSEPHdissolvedCHARLES HENRI SCHMIDTdissolvedCLEMENT GOULESQUEdissolvedCLEMENT MATHIEUdissolvedCOMITE DES FETEactiveCOMITE DES FETES DE LEBOUSactiveCOMITE DES FETES DE L' HOPITAL BELLEGARDEactiveDENIS LECOULESdissolvedEMILIEN MASSOLdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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