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Non-profit dossier

SOCIETE LOCALE EPARGNE TOURS OUEST ET GATINE LOCROISE

FRANCE · NON-PROFIT · INCORPORATED 2001-03-09
KYBE ID: FR-435033824 · 435033824 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameSOCIETE LOCALE EPARGNE TOURS OUEST ET GATINE LOCROISE

fr_insee

Registration435033824

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2001-03-09

fr_insee

Registered address7 RUE D'ESCURES, 45000 ORLEANS

fr_insee

Industry66.19A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTREactive L.C GESTIONdissolved L.C PATRIMOINEdissolved PARCOURS CONFIANCE LOIRE CENTREdissolved SOCIETE LOCALE D EPARGNE BLAISOIS ET VENDOMOISactive SOCIETE LOCALE EPARGNE SUD BERRYactive SOCIETE LOCALE EPARGNE VAL DE LOIRE ET TOURAINE NORDactive SOC LOCALE EPARGNE BOURGES ET BOISCHAUTactive SOC LOCALE EPARGNE DE CHARTRESdissolved SOC LOCALE EPARGNE DU BOISCHAUTdissolved SOC LOCALE EPARGNE DU DROUAISdissolved SOC LOCALE EPARGNE DU NORD D'ORLEANSdissolved SOC LOCALE EPARGNE DU PERCHEdissolved SOC LOCALE EPARGNE DU VAL D'YEVREdissolved SOC LOCALE EPARGNE GATINAIS ET GIENNOISactive SOC LOCALE EPARGNE MONTARGIS-LES-CANAUXdissolved SOC LOCALE EPARGNE N°11 LOIR ET CHER SUDactive SOC LOCALE EPARGNE N°3 INDRE NORDactive SOC LOCALE EPARGNE ORLEANS-MARTROIdissolved SOC LOCALE EPARGNE ORLEANS NORD ET OUESTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-03-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100