DOSSIERS / CAISSE DES ECOLES DE ST VARENT
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Government body dossier

CAISSE DES ECOLES DE ST VARENT

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-267910602 · 267910602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE ST VARENT
fr_insee
267910602
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
79330 SAINT-VARENT
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALBERT BIDAUDdissolvedAMICALE 68activeAMICALE CLASSE 1976activeAMICALE CLASSE 72activeAMICALE DE LA CLASSE 1975activeAMICALE DE LA CLASSE 1977activeAMICALE DE LA CLASSE 1978activeAMICALE DES SAPEURS POMPIERSactiveAMICALE LAITERIE COOPERATIVEactiveANDREE FRANCESCONIactiveANDREE GUERINactiveANDRE ROBERTdissolvedANDRE TEXIERdissolvedANNETTE VERTOUdissolvedASS AIDE A DOMICILE EN MILIEU RURALdissolvedASS LA CHANDELLEactiveASSOC D EDUCATION POPULAIREactiveASSOCIATION BASKET SAINT - VARENTAISactiveASSOCIATION DE LA CLASSE 1979activeASSOCIATIO TENNIS CLUBactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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