DOSSIERS / CAISSE ECOLES DE SAINT GERMAIN LEMBRON
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Government body dossier

CAISSE ECOLES DE SAINT GERMAIN LEMBRON

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-266306877 · 266306877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAISSE ECOLES DE SAINT GERMAIN LEMBRON
fr_insee
266306877
fr_insee
active
fr_insee
Public administrative body
fr_insee
1982-01-01
fr_insee
63340 SAINT-GERMAIN-LEMBRON
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACADEMIE REGIONALE D'AIKIDO AIKI-TAISO AUVERGNEactiveADELE CHAPAVAYREdissolvedALAIN FOURNIERactiveAMICALE ANCIENS D A F NactiveAMICALE DES ANCIENS MARINSactiveANDRE BATIFOULIERactiveANDRE DENNEdissolvedANDREE BERNUdissolvedANDRE LOUIS DUCHERdissolvedANDRE PAJOTdissolvedANDRE QUEYRONdissolvedANTOINE FRADINdissolvedASS D EDUCATION POPULAIREactiveASSOCIATION MUSIQUE EN FRANCEactiveASS SYND AUTORISEE SUD LEMBRONactiveBERNARD REMI CHALARDactiveBOUHARD PAUL ET GABRIEL LOUISactiveCONSCRITS ST GERMAIN LEMBRONactiveCTRE COM ACTI SOCIALE ST GERMAIN LEMBRONactiveELIE BARDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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