DOSSIERS / CAISSE DES ECOLES DE LES ESTABLES
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CAISSE DES ECOLES DE LES ESTABLES

FRANCE · GOVERNMENT BODY · INCORPORATED 1970-09-15
KYBE ID: FR-264303132 · 264303132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE DES ECOLES DE LES ESTABLES
fr_insee
264303132
fr_insee
active
fr_insee
Public administrative body
fr_insee
1970-09-15
fr_insee
43150 LES ESTABLES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE AUGUSTE EYRAUDdissolvedANDRE AUGUSTE ROCHEdissolvedANDRE REGIS LEYDIERdissolvedASSOCIATION RAID BLANC 88activeAUGUSTE PIERRE ARSACdissolvedBERNARD BONNEFOYactiveCALIXTE VICTORIN GER MARIONactiveCHRISTINE GINEYSdissolvedCLUB MOTO NEIGE DU MEZENCactiveCOLETTE MASSONdissolvedCOM DEPART HTE LOIRE VOLLEY BALLactiveCTRE COM ACTION SOCIALE DE LES ESTABLESdissolvedDENISE MARIE THERESE ROUXdissolvedDOMINIQUE EYRAUDactiveFRANCOIS GIRAUDdissolvedFRANCOIS JOSEPH CHAPELLEdissolvedGLISS MEZENCdissolvedHOTEL DE LA VERVEINEdissolvedINDIVISION LEYDIERactiveISBAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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