DOSSIERS / CAISSE ECOLES SAINT GERVAIS D AUVERGNE
← SearchExport PDF
Government body dossier

CAISSE ECOLES SAINT GERVAIS D AUVERGNE

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-266306893 · 266306893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE ECOLES SAINT GERVAIS D AUVERGNE
fr_insee
266306893
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1982-01-01
fr_insee
63390 SAINT GERVAIS D'AUVERGNE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALAIN JACQUES TERMEdissolvedALAIN LOUIS JOSEPH BARBIERdissolvedALBERT JEAN AMOUROUXdissolvedALEXANDRE CONTAMINEdissolvedALEXIS LECUYERdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE UNCAFNactiveANDRE CLAUDE BOYERdissolvedANDRE LORIENNEdissolvedANDRE PIERRE JEAN AUNIORDdissolvedANDRE ROUSSELETdissolvedANNET MESSAGEdissolvedAPLGERVAISIENNEdissolvedARMAND QUISSETdissolvedASSOCIATION SPORTIVE CULTURELactiveBERNADETTE COTTINdissolvedCLAUDE ANDRE BATTUTdissolvedCLAUDE BOILARDdissolvedCLEMENCE RANCEdissolvedCLUB ACCUEIL ANIMATION TOURISTactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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