DOSSIERS / CAISSE ECOLES DE FONTAINE DENIS NUIZY
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Government body dossier

CAISSE ECOLES DE FONTAINE DENIS NUIZY

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-265106708 · 265106708 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CAISSE ECOLES DE FONTAINE DENIS NUIZY
fr_insee
265106708
fr_insee
active
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
51120 FONTAINE-DENIS-NUISY
fr_insee
85.3K
fr_insee

Companies at this address

72 total

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

ALAIN BERNARD VINCENTdissolvedALAIN ROBERT AUGERdissolvedALEXANDRE ANDRE ALBERT GUYOTactiveANDRE COLSONdissolvedARNAUD COTTRETactiveAUDRIC JEAN SERGE GIOVANNELLIdissolvedAURELIE ODETTE ELIZABETH GODOTactiveBERNARD ALBERT PAUL GUERAULTactiveBERNARD DANIEL ELOI BOUDINdissolvedBERNARD LAHAYEdissolvedCALS REGIS ET LAURENTdissolvedCHRISTOPHE GABRIEL GAETAN G COLLETdissolvedCLAUDE MICHEL COLLETdissolvedCOLETTE MARIE JEANNE BORGdissolvedCOLETTE MAUVAISactiveCOLETTE PASQUETactiveDANIEL PIERRE GUYOTdissolvedFRANCOIS RENE EMILE MIRAULTdissolvedGABRIEL GUERAULTdissolvedGEORGES PAUL PARIATdissolved

+52 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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