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Government body dossier

CAISSE DES ECOLES DE FAVEROLLES

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-261502512 · 261502512 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCAISSE DES ECOLES DE FAVEROLLES

fr_insee

Registration261502512

fr_insee

Statusdissolved

fr_insee

TypePublic administrative body

fr_insee

Incorporated1982-01-01

fr_insee

Registered address15320 VAL D'ARCOMIE

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT VIDALdissolved AMICALE DES PARENTS D ELEVESactive AMIC PARENTS ELEVES EC PUBLIQactive ASSOC FONCIERE REMEMBREMENT LOUBARESdissolved ASSOCIATION AUBERGE RURALEactive ASSOCIATION FONCIERE DE REMEMBREMENTdissolved ASSOCIATION SPORTIVE DE ST JUSTactive ASS PARENTS ELEVES ET AMIS ECOLE PUBLIQUE DE FAVEROLLESactive ASS SAUVE PATRIMOIN PROMO APPRE DIFFU ARactive BERNARD PAUL JOUVENTEdissolved CAISSE DES ECOLES DE LOUBARESSEdissolved CHRISTIANE ODETTE MA ODOULdissolved CLUB NAUTIQUE DE LA TRUYEREactive COMITE ANC COMBATTANTS ALGERIEactive COMITE DES FETESactive COMITE DES FETESactive COMMUNE ASSOCIEE DE BOURNONCLESdissolved COMMUNE DE FAVEROLLESdissolved COMMUNE DE LOUBARESSEdissolved COMMUNE DE SAINT JUSTdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

5 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