DOSSIERS / CAISSE DES ECOLES DE PUGNY
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Government body dossier

CAISSE DES ECOLES DE PUGNY

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-267904647 · 267904647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE PUGNY
fr_insee
267904647
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
79240 MONCOUTANT-SUR-SEVRE
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE CAILLAUDdissolvedBREMOND GUY LESEINT DOMINIQUEdissolvedCAISSE DES ECOLES LA CHAPELLE ST ETIENNEdissolvedCAISSE DES ECOLES LE BREUIL BERNARDdissolvedCHRISTIAN DE RIVET DE SABATIERactiveCOMITE GESTION ECOL PRIM LIBREdissolvedCOMMUNE DE LE BREUIL BERNARDdissolvedCOMMUNE DE MOUTIERS SOUS CHANTEMERLEdissolvedCTRE COM ACTION SOCIALE BREUIL BERNARDdissolvedCTRE COM ACTION SOCIALE ST JOUIN DE MILLdissolvedFERNANDE FRADINactiveFERNAND GIRAUDdissolvedFOYER DES JEUNES DES MOUTIERS-SOUS-CHANTEMERLEactiveGEORGES ARNAULTdissolvedGERARD PELTIERdissolvedGILBERT COULAISdissolvedGUY RIDEAUdissolvedGUY SOUCHARDdissolvedHENRI BOBINEAUdissolvedJEAN GUINEHUTactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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