DOSSIERS / CAISSE DES ECOLES DE VERZENAY
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Government body dossier

CAISSE DES ECOLES DE VERZENAY

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-265108845 · 265108845 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE VERZENAY
fr_insee
265108845
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
51360 VERZENAY
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGATHE ELISE SALEINEactiveAGNES PROSLIERdissolvedALAIN BUGNOTactiveALAIN RODRIGUEactiveALEXANDRE DELABARREactiveALEXANDRE HENINactiveAMANDINE SARAH COLLETdissolvedANDREE DUMANGEdissolvedANDRE JOEL DELABARREactiveANDRE MARTINactiveARLETTE ROBERTE ANDREE MICHELactiveAURELIE ROUSSEAUXactiveAYMERIC HERVYactiveBBR GIBELINactiveBERENICE ALBANOactiveBERNADETTE CHAWAFactiveBERNARD MARIEactiveBERNARD NOIZETactiveBLANDINE RICHEZactiveBOUCHE POINSENETdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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