DOSSIERS / COOP SCOLAIRE ECOLE PUBLIC ET CEG
← SearchExport PDF
Non-profit dossier

COOP SCOLAIRE ECOLE PUBLIC ET CEG

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302920806 · 302920806 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COOP SCOLAIRE ECOLE PUBLIC ET CEG
fr_insee
302920806
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
63380 PONTAUMUR
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GUERYdissolvedALICE THIALLIERdissolvedANDREE THIALLIERactiveASS DEVELOPPEMENT CULTURE LOISIRSactiveBEATRICE MOLLEdissolvedBERNARD LEON MARIE LUBIEREdissolvedBOURDEIX JEAN BOURDEIX ROBERTactiveCASAS AIME ET YVESdissolvedCHAZOT PERE ET FILSdissolvedCLEMENT DABERTdissolvedCLUB DU TROISIEME AGE LE SIOULETactiveCOMBRE PERE ET FILSdissolvedCTR.FORM.PROF.AGRICOLE JEUNESdissolvedDANIELLE RENEE PIERR SALLESdissolvedEMILE BARRIdissolvedEMILE DESROCHESdissolvedEUGENE JOSEPH MARCEL COMBREdissolvedFERDINAND ZIEGLERdissolvedFERNANDE DESMASdissolvedFRANCISQUE JEAN P SABATIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — 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