DOSSIERS / CAISSE DES ECOLES DE VILLERS ALLERAND
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CAISSE DES ECOLES DE VILLERS ALLERAND

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-265108936 · 265108936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE VILLERS ALLERAND
fr_insee
265108936
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
51500 VILLERS-ALLERAND
fr_insee
95.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE GUERYdissolvedANNE CLAIRE ANDREE BEUZARTdissolvedARNAUD PIERRE MARCEL BEUZARTactiveCHRISTIANE AUBRYdissolvedCLAUDINE PREVOTactiveDANIELLE JOURDRENdissolvedDIDIER DOMINIQUE CHOQUETactiveDOMINIQUE RIBAILLEactiveDOMINIQUE STRAUSSactiveERIC HENRY CORNUactiveFABRICE CHOQUETdissolvedFABRICE ZURYLOactiveFLORENCE COLETTE GER STROEBELdissolvedFRANCOISE JOSENHANSdissolvedGASTON RIBAILLEactiveGINETTE MAZIERactiveGUILLAUME JULIEN HIRAULTactiveINDIVISION BEUZARTdissolvedIRENE BOUVIERdissolvedJACQUELINE KOULIKOFFactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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