DOSSIERS / CAISSE DES ECOLES DE MONTLEBON
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Government body dossier

CAISSE DES ECOLES DE MONTLEBON

FRANCE · GOVERNMENT BODY · INCORPORATED 1986-01-01
KYBE ID: FR-262506561 · 262506561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE MONTLEBON
fr_insee
262506561
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1986-01-01
fr_insee
25500 MONTLEBON
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN ELIE SAUGEdissolvedANDRE CHARLES BILLODdissolvedANDREE MICHEL-AMADRYdissolvedANDREE NICOLLEdissolvedANNE-MARIE CHARDONactiveASSOCIATION FAMILIALE RURALEactiveBEATRICE LUCIE FAIVRE-PIERRETdissolvedCLAUDE LOUVETdissolvedCLAUDE REMONNAYdissolvedCOOPERATIVE SCOLAIREdissolvedCTRE COM ACTION SOCIALE DE MONTLEBONactiveEDOUARD PERSONENIdissolvedEMILE MESNIER-PIERROUTTETdissolvedETABLISSEMENTS VERMOT GAUD ET COMPAGNIEdissolvedGENIN SOC BOULANGERIE ALIMENTdissolvedGERARD SIREdissolvedGLASSON MAURICE HENRI XAVIER ROUGNONdissolvedGROUPEMENT D EMPLOYEURS DES MONTS DU VALactiveGROUPEMENT FORESTIER JORIOT - JACQUOTactiveGUY EMILE MARIE CHARDONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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