DOSSIERS / CAISSE DES ECOLES DE LA MOTHE ST HERAY
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CAISSE DES ECOLES DE LA MOTHE ST HERAY

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-267910461 · 267910461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE LA MOTHE ST HERAY
fr_insee
267910461
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
79800 LA MOTHE-SAINT-HERAY
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.

AAPPMA LA TRUITE MOTHAISEactiveALFRED GOEFFICdissolvedAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUE MOTHAISEactiveAMICALE THEATRALE MOTHAISEactiveARTHUR MINETdissolvedASS DES AMIS DU TUMULUS DE BOUGONactiveASSOC ANCIENS PRISONN GUERREactiveASSOCIATION COMMUNALE DE CHASSE DE LA MOTHE ST HERAYactiveASSOCIATION DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBREactiveATLANTIC LAITdissolvedBERNADETTE GAUTIERdissolvedBERNARD GUY BOUGRASdissolvedBRAULT MICHEL ET PIED CLAUDEdissolvedCAISSE LOCALE ASSURANCE MUTUELLE AGRICOLactiveCENTRE COMMUNAUTAIREactiveCLAIRE MAGNEdissolvedCOOP DES PRODUITS AU SOLdissolvedCOOPERATIVE LA MOTHE BOUGONdissolvedENTENTE LAITIERE DU CENTRE OUESTdissolved

+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