DOSSIERS / SOCIETE LOCALE D'EPARGNE AISNE CHAMPENOISE
← SearchExport PDF
Non-profit dossier

SOCIETE LOCALE D'EPARGNE AISNE CHAMPENOISE

FRANCE · NON-PROFIT · INCORPORATED 2000-10-23
KYBE ID: FR-433458718 · 433458718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE LOCALE D'EPARGNE AISNE CHAMPENOISE
fr_insee
433458718
fr_insee
active
fr_insee
Association or foundation
fr_insee
2000-10-23
fr_insee
135 PONT DES FLANDRES, 59800 LILLE
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
SAVOIRS POUR REUSSIR EN NORD-PAS-DE-CALAISactiveSOCIETE LOCALE D'EPARGNE AMIENS SOMME ESTactiveSOCIETE LOCALE D EPARGNE ARRAS LIEVINactiveSOCIETE LOCALE D EPARGNE BETHUNE BRUAYactiveSOCIETE LOCALE D'EPARGNE COMPIEGNE LES DEUX VALLEESactiveSOCIETE LOCALE D EPARGNE DOUAISIS CAMBRAISISactiveSOCIETE LOCALE D'EPARGNE FLANDREactiveSOCIETE LOCALE D EPARGNE FLANDRE METROPOLESactiveSOCIETE LOCALE D EPARGNE HAUTE DEULEactiveSOCIETE LOCALE D'EPARGNE HAUTS DE L'AISNEactiveSOCIETE LOCALE D EPARGNE LILLEactiveSOCIETE LOCALE D'EPARGNE MARITIMEactiveSOCIETE LOCALE D EPARGNE PAYS D OPALEactiveSOCIETE LOCALE D'EPARGNE PAYS DU BEAUVAISISactiveSOCIETE LOCALE D EPARGNE SAINT AMAND DENAINactiveSOCIETE LOCALE D'EPARGNE SOMME GRAND LITTORALactiveSOCIETE LOCALE D EPARGNE ST OMER CALAISactiveSOCIETE LOCALE VALENCIENNES SAMBRES AVESNOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-10-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100