DOSSIERS / CAISSE DES ECOLES D ALBENS
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Government body dossier

CAISSE DES ECOLES D ALBENS

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-267311066 · 267311066 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CAISSE DES ECOLES D ALBENS
fr_insee
267311066
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
73410 ENTRELACS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

A F DdissolvedALAIN GIUGNEactiveALAIN PORTIERactiveALEXIS ALFRED BALADDAdissolvedANDRE DUCLOZdissolvedANDRE LOUIS ALBERT DESCHAMPSdissolvedANDRE LOUIS PETRIERdissolvedANDRE MASOEROdissolvedANDRE MOINEdissolvedANGELO COLLAdissolvedARMAND DEBROUXdissolvedARMAND MONTILLETdissolvedAUGUSTE RAISINdissolvedBANQUE POPULAIRE SAVOISIENNE DE CREDITdissolvedCHAUDRONNERIE ALBANAISE PACHE ET VAGNINIdissolvedCHRISTIAN MICHAUDactiveCLAUDETTE FRANCIA PEGAZ-TOQUETdissolvedCLERC RENAUD ET MONARDdissolvedCOMMUNE D ALBENSdissolvedCOMMUNE DE CESSENSdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1983-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100