DOSSIERS / CAISSE ECOLES DE SIAUGUES SAINTE MARIE
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Government body dossier

CAISSE ECOLES DE SIAUGUES SAINTE MARIE

FRANCE · GOVERNMENT BODY · INCORPORATED 1942-04-25
KYBE ID: FR-264303777 · 264303777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE ECOLES DE SIAUGUES SAINTE MARIE
fr_insee
264303777
fr_insee
active
fr_insee
Public administrative body
fr_insee
1942-04-25
fr_insee
43300 SIAUGUES-SAINTE-MARIE
fr_insee
88.99B
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.

ALBERT CHAPATdissolvedALPHONSE ANDRE ROBERTdissolvedASSOCIATION FOIRE DE PRINTEMPSdissolvedASS SPORTS ET LOISIRS SIAUGUESactiveAUGUSTE JAMMESdissolvedCANTINE SCOLAIREactiveCERCLE ARTISTIQUE SIAUGAINactiveCHRISTIAN GASTALdissolvedCHRISTIAN ROCHERdissolvedCHRISTOPHE SALGUESdissolvedCINEMA LE FOYERactiveCLUB 3EME AGE SIAUGUES SAINTE MARIEactiveCLUB DES DEUX MARAISactiveCOLETTE MARTINdissolvedCOMMUNE ASSOCIEE DE STE MARIE DES CHAZESactiveCTRE COM ACTION SOCIALE SIAUGUES SIANTEdissolvedDANIEL JOSEPH CHAPUISdissolvedDAVID REMI VIALLETdissolvedFABRICE VIGOUROUXdissolvedFELIX MERLEdissolved

+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