DOSSIERS / CAISSE DES ECOLES DE VAL DE GRIS
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Government body dossier

CAISSE DES ECOLES DE VAL DE GRIS

FRANCE · GOVERNMENT BODY
KYBE ID: FR-265205005 · 265205005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE VAL DE GRIS
fr_insee
265205005
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
52360 NEUILLY L'EVEQUE
fr_insee
95.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABEL CHEVALIERdissolvedAMICALE DES JEUNESactiveAMICALE DES SECOURISTESdissolvedANDRE JOSEPH FERNAND BONTEMPSdissolvedANDRE MARCEL PAUL CAUBLIERdissolvedANDRE PAUL BOISSELIERdissolvedASS DES BOUILLEURS DE CRUactiveASS TRANSFUSION DONNEURS SANGactiveBERNARD GALLISSOTdissolvedCHANTAL SMIGIELSKIdissolvedCHRISTIAN HURTERdissolvedCOOPER LAITIEREdissolvedDANIEL LAPEYREdissolvedDENISE LAGIERdissolvedEGLISEactiveELF DISTRIBUTIONdissolvedEXPRESSION GYMNIQUE DISCIPLINES ASSOCIEEactiveFRANCIS MARIE EMILE GALLISSOTactiveGABRIEL VUEdissolvedGILBERT RENE GALLISSOTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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