DOSSIERS / CAISSE DES ECOLES DE ERAVILLE
← SearchExport PDF
Government body dossier

CAISSE DES ECOLES DE ERAVILLE

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-261604789 · 261604789 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
CAISSE DES ECOLES DE ERAVILLE
fr_insee
261604789
fr_insee
active
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
16120 BELLEVIGNE
fr_insee
85.3K
fr_insee

Companies at this address

56 total

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

ABEL SICARDdissolvedAMICALE DES CHASSEURSactiveANDRE BILLYdissolvedANDRE GUERRYdissolvedANDRE JOUSSEAUMEdissolvedANDRE MESURONactiveANDRE RENELLEAUdissolvedASSOCIATION FONCIEREactiveASSOCIATION OMNISPORTactiveBORAUD DE BECHILLONactiveCAISSE DES ECOLES DE MALAVILLEactiveCAISSE DES ECOLES DE NONAVILLEactiveCAISSE DES ECOLES DE VIVILLEactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIAN PHILIPPE CHARRIERdissolvedCLAUDE CHABANNAISdissolvedCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES VALLEE DU NEactiveCOMMUNE DE MALAVILLEdissolved

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

7 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