DOSSIERS / CAISSE DES ECOLES DE PUELLEMONTIER
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CAISSE DES ECOLES DE PUELLEMONTIER

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-265204867 · 265204867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE PUELLEMONTIER
fr_insee
265204867
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
52220 RIVES DERVOISES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ANCELINactiveAMICALE DES SAPEURS POMPIERSdissolvedANDRE MAURICE LORBACHdissolvedANTHONY MICHEL MARTINETdissolvedANTONY MORENOactiveASSOCIATION D'ACTIONS CULTURELLES ET DE LOISIRS DE PUELLEMONTIERactiveASSOCIATION FONCIERE DE PUELLEMONTIERdissolvedASSOCIATION FONCIERE PUELLEMONTIERactiveASS SPORTIVE CULTURELLE PUELLEMONTIERactiveBERNARD PERNELactiveCAISSE DES ECOLES DE DROYESdissolvedCHARLOTTE GOUTHIEREdissolvedCHRISTIAN FINOTdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE PUELLEMONTIERdissolvedDENIS LOUIS PAUL DHEUactiveDIDIER JAMES ALFRED GUILLAUMEdissolvedEMMANUEL DROUARDactiveERIC LUCIEN MAURICE ALMAdissolvedETABLISSEMENTS GOUTHIERE ET REAUXdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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