DOSSIERS / CAISSE ECOLES DE SAINT ELOY LES MINES
← SearchExport PDF
Government body dossier

CAISSE ECOLES DE SAINT ELOY LES MINES

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-266306794 · 266306794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE ECOLES DE SAINT ELOY LES MINES
fr_insee
266306794
fr_insee
active
fr_insee
Public administrative body
fr_insee
1982-01-01
fr_insee
RUE JEAN JAURES, 63700 SAINT-ELOY-LES-MINES
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN COEFFICdissolvedAMELIE SOLdissolvedAMICALE DES RETRAITESactiveANDREE RENEE JEANNE THIEBAUTdissolvedANDRE PERRINdissolvedANTOINE JULES MADELRIEUXdissolvedARSENE JACQUES EUGENE GILBERTdissolvedBLANCHE LOUISE BOUCHERdissolvedBLANC MARIE LANCELOTdissolvedCHASSAGNETTEdissolvedCLAUDE HEURTAULTdissolvedCLEMENTINE BEAUNEdissolvedCLEMENTINE BONNINdissolvedCOLETTE HENRIETTE BRECHEdissolvedDANIELE SZUPLEWSKIdissolvedDYNAMIKactiveELOYTEL SAdissolvedGARAGE CENTRAL LEONARD ET COMPAGNIEdissolvedGEORGES BERNARDdissolvedGERMAINE HERAUDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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