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

CAISSE DES ECOLES DE POUILLON

FRANCE · GOVERNMENT BODY
KYBE ID: FR-264004011 · 264004011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE POUILLON
fr_insee
264004011
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
40350 POUILLON
fr_insee
95.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALFRED FERRETdissolvedALFRED LABAIGTdissolvedANDRE CAMOUGRANDdissolvedASS LE QUILLER DU PAS DE VENTactiveASSOCIATION SPORTIVE LAS PALOUMESactiveBERNARD GAUJACQdissolvedBLAISE LACHAPPEdissolvedCAVE COOP DE LA CHALOSSEdissolvedCLUB POUILLONNAIS DES JEUNESdissolvedCUMA QU GOUARACHdissolvedEDMOND ADRILLONdissolvedEDOUARD PIETdissolvedEMILE LESTRADEdissolvedETIENNE TUQUOIdissolvedETS ROUMAT ANDREdissolvedGILBERT CUILHEactiveJACQUES ANDRE LANNOTdissolvedJACQUES DARTIGOEYTEdissolvedJACQUES JOSEPH DANGLADEdissolvedJEAN DULUCQdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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