DOSSIERS / CAISSE DES ECOLES DE LA ROCHE SUR YON
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Government body dossier

CAISSE DES ECOLES DE LA ROCHE SUR YON

FRANCE · GOVERNMENT BODY · INCORPORATED 1997-01-01
KYBE ID: FR-268504131 · 268504131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAISSE DES ECOLES DE LA ROCHE SUR YON
fr_insee
268504131
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1997-01-01
fr_insee
PL NAPOLEON, 85000 LA ROCHE-SUR-YON
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL JOSEPH HERBRETEAUdissolvedADELINE FLEURYdissolvedAGENCE YONNAISE COORDINATION DEVELOP ASSdissolvedALPHONSINE ZIMMERdissolvedANDRE HEISSATdissolvedARLETTE LEVEILLEdissolvedASS SYND AUTOR ASSAI ROCHE SUR YONdissolvedBOUTIN A MORNET A-MdissolvedCHRISTIANE BOUTINdissolvedCYRILLE HERBRETEAUdissolvedDOMINIQUE GERARD PLEUTdissolvedELAN MIRVILLE ST LOUISdissolvedEUGENE EMILE CROUZILLEdissolvedF LOISONdissolvedFLORENCE VIAUdissolvedFRANCOIS PETITdissolvedJEAN MARIE FRICOTdissolvedJEANNOT CAUBETdissolvedJEAN PHILIPOTdissolvedJINOVAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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