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

CAISSE DES ECOLES DE VIRY

FRANCE · GOVERNMENT BODY · INCORPORATED 1956-01-01
KYBE ID: FR-263906836 · 263906836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE VIRY
fr_insee
263906836
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1956-01-01
fr_insee
39360 VIRY
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN MAXIME BURDEYRONdissolvedALPHONSE GRANDCLEMENTdissolvedANDRE BOITTETactiveANDRE GERMAINactiveANNE MARIE MONSdissolvedANNE MERCIERdissolvedASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DE LA BASSE BIENNEactiveBERNARD PIERRE ANDRE JOACHYdissolvedBLANCHE YVONNE POTARDactiveBURDEYRON ALAIN ET NICOLAS DIDIERdissolvedCAMILLE MR DURAFFOURGdissolvedCENTRE SOCIAL DE VIRYdissolvedCIE FINANCIERE TECHNIQUES ET PLASTIQUESdissolvedCLUB SPORTIF DE VIRYactiveCORINNE CAPELLIdissolvedDANIEL GRIVELETdissolvedDANIELLE BERNADETTE BRESSANDdissolvedDENISE MICHALETdissolvedDIDIER NICOLASdissolvedENTREPRISE MOYRET ET NABOTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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