DOSSIERS / CAISSE DES ECOLES DE NEUVEGLISE
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CAISSE DES ECOLES DE NEUVEGLISE

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-261502165 · 261502165 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CAISSE DES ECOLES DE NEUVEGLISE
fr_insee
261502165
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1982-01-01
fr_insee
15100 NEUVEGLISE-SUR-TRUYERE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALAIN BOUCARDEYdissolvedALAIN BUFFIERESdissolvedALFRED CLAUDE VITAL CUSSACdissolvedANDRE REBOULdissolvedANTOINE PEUCHdissolvedASS ELEVES DES COURS AGRICOLESactiveASSOCIATION AMICALE DE SERIERSactiveASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOCIATION COMMUNALE DES ANCIENS COMBATTANTS D'ORADOURactiveBERNARD GUYdissolvedBERNARD JEAN MARIE DELPIROUdissolvedCAISSE DES ECOLES DE LAVASTRIEdissolvedCAISSE DES ECOLES DE SERIERSdissolvedCHANTAL GINETTE A GAUTHIERdissolvedCHARLES MAURICE PLAGNEdissolvedCHRISTIANE VIGOUROUXdissolvedCHRISTIAN FABREactiveCHRISTIAN PAUL DOMERGUEdissolvedCHRISTIAN ROUXdissolvedCIE DES SAPEURS POMPIERSactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Batch-formation cluster

6 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