DOSSIERS / CAISSE DES ECOLES
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CAISSE DES ECOLES

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-261407878 · 261407878 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE DES ECOLES
fr_insee
261407878
fr_insee
active
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
LE BOURG, 14140 LIVAROT-PAYS-D'AUGE
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICALE DES SENIORS DE BELLOU, LISORES ET SAINT OUEN LE HOUXactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL SUZANNE ARIAdissolvedCOMITE DES FETES DE NOTRE DAME DE COURSONdissolvedCOMMUNE DE BELLOUdissolvedCOMMUNE DE CERQUEUXdissolvedCOMMUNE DE LE MESNIL GERMAINdissolvedCOMMUNE DE MEULLESdissolvedCOMMUNE DE NOTRE DAME DE COURSONdissolvedCOMMUNE DE PREAUX SAINT SEBASTIENdissolvedCOMMUNE DE SAINTE MARGUERITE DES LOGESdissolvedCOMMUNE DES MOUTIERS HUBERTdissolvedCOMMUNE DE TORTISAMBERTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100