DOSSIERS / CAISSE DES ECOLES DE MOGENT L ABBESSE
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Government body dossier

CAISSE DES ECOLES DE MOGENT L ABBESSE

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-265107524 · 265107524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE MOGENT L ABBESSE
fr_insee
265107524
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
51420 NOGENT L'ABBESSE
fr_insee
95.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN LOUIS PIERRE LEDOUXactiveALEXANDRE JEREMY CHANOIRactiveAMELIE CHANOIRactiveANDREE DURANDactiveANDRE OUDINdissolvedANNETTE CHANOIRactiveARNAUD PATRICK BRUNIOTactiveBENJAMIN ROGER GHISLAIN SAUTRETactiveBERNADETTE CHANOIRdissolvedBERNARD JEAN QUENTINETdissolvedCAMILLE CHANOIRdissolvedCATHERINE HELENE GAILLARDactiveCATHERINE MARIE CALLOTactiveCHANTAL JACQUELINE OUDINdissolvedCHARLES DEUTSCHdissolvedCHARLES GRITTIdissolvedCHRISTELLE HENNIactiveCHRISTIAN BASTOGNEdissolvedCLAUDE ESNAULTactiveCLEMENT GAUTIER OUDINdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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