DOSSIERS / SOCIETE LOCALE D'EPARGNE SUD VIVARAIS
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Non-profit dossier

SOCIETE LOCALE D'EPARGNE SUD VIVARAIS

FRANCE · NON-PROFIT · INCORPORATED 2000-06-27
KYBE ID: FR-433627791 · 433627791 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOCIETE LOCALE D'EPARGNE SUD VIVARAIS
fr_insee
433627791
fr_insee
active
fr_insee
Association or foundation
fr_insee
2000-06-27
fr_insee
17 RUE P ET D PONCHARDIER, 42000 SAINT-ETIENNE
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SPORT CAIS EPARG LOIRE DROME ARDECHEactiveCOMITE ENTREP CAISSE EPARGNEdissolvedCOMITE SOCIAL ET ECONOMIQUE DE LA CAISSE D'EPARGNE LOIRE DROME ARDECHEactiveFONCIERE PONCHARDIERdissolvedPARCOURS CONFIANCE LOIRE DROME ARDECHEactivePONCHARDIER PROMOTIONdissolvedSOCIETE LOCALE D EPARGNE GIERactiveSOCIETE LOCALE D'EPARGNE MONTBRISON SUDactiveSOCIETE LOCALE D'EPARGNE ONDAINE PILATactiveSOCIETE LOCALE D'EPARGNE ROVALTAIN SUD 2activeSOCIETE LOCALE D EPARGNE ROVALTIN NORDactiveSOC LOCALE D'EPARGNE MONTBRISON NORDactiveSOC LOCALE D'EPARGNE NORD VIVARAISactiveSOC LOCALE D'EPARGNE ROANNE BRISONactiveSOC LOCALE D EPARGNE ROANNE LE COTEAUactiveSOC LOCALE D'EPARGNE ROVALTAIN CENTREactiveSOC LOCALE D'EPARGNE ROVALTAIN SUD 1activeSOC LOCALE D'EPARGNE SAINT-ETIENNE SUDactiveSOC LOCALE D EPARGNE ST ETIENNE NORDactiveSOC LOCALE D'EPARGNE VIVARAIS RHODANIENactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2000-06-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100