DOSSIERS / CAISSE DES ECOLES DE CELLES
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CAISSE DES ECOLES DE CELLES

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-261501696 · 261501696 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CAISSE DES ECOLES DE CELLES
fr_insee
261501696
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1982-01-01
fr_insee
15170 NEUSSARGUES EN PINATELLE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADRIENNE DELPIROUdissolvedADRIEN RIVIEREdissolvedAFR DE NEUSSARGUESdissolvedAG'RIGOLEactiveAMICALE DES POMPIERS DE NEUSSARGUESactiveANDRE BOMPARTdissolvedANDRE LACROIXdissolvedASS ESTIVE DE LA ROCHE DU PICactiveASS FONCIERE REMEMB.NEUSSARGUES MOISSACactiveASS FONCIERE REMEMBREMENT DE CELLESdissolvedASSOCIATION DES CAVALIERS D'ENDURANCE DU CANTALactiveASSOCIATION PRIMEVEREactiveASS PARENTS D ELEVES CANTINEactiveAURELIE BRESSONdissolvedA VAUCHEdissolvedBERNARD JOSEPH PIERR ROCHER-BARRATdissolvedBERNARD RAMADIERactiveBLANCHE LOPESdissolvedBONNET FRERESdissolvedCAHERINE FRANCOISE DENISE DUCROSdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1982-01-01) — 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