DOSSIERS / CAISSE DES ECOLES ST MEME LES CARRIERES
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Government body dossier

CAISSE DES ECOLES ST MEME LES CARRIERES

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-01-01
KYBE ID: FR-261603922 · 261603922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE DES ECOLES ST MEME LES CARRIERES
fr_insee
261603922
fr_insee
active
fr_insee
Public administrative body
fr_insee
1995-01-01
fr_insee
16720 SAINT-MEME-LES-CARRIERES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABEL DUQUEROYdissolvedALAIN DUMTEdissolvedALBERT HELDdissolvedAMICALE DES DONNEURS DE SANGactiveANDRE CHARFALLOTdissolvedANDRE DINETdissolvedANNIE MARQUETdissolvedASS AERO CLUB DE LA PIERRE LEVEEactiveAUGUSTE BERNAZEAUdissolvedBERNARD BRUNETdissolvedCAMILLE TOUTAUDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL BLANCHETdissolvedCHRISTIAN FRANCIS TEYSSIERdissolvedCLUB ATHLETIQUE DE SAINT MEMEactiveDANIEL FRANCOIS ROBARAUDdissolvedDENIS BEAUFORTdissolvedDISTILLERIE DE LA CUREdissolvedEMILE PERODEAUdissolvedETABLISSEMENTS CROIZETdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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