DOSSIERS / SOCIETE LOCALE D'EPARGNE DE MARNE OUEST
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SOCIETE LOCALE D'EPARGNE DE MARNE OUEST

FRANCE · COMPANY · INCORPORATED 2001-06-22
KYBE ID: FR-438540288 · 438540288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE LOCALE D'EPARGNE DE MARNE OUEST
fr_insee
438540288
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-06-22
fr_insee
2 RUE ROYALE, 57000 METZ
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ECUREUIL ET SOLIDARITE LE FONDS DE DOTATION DE LA CAISSE D'EPARGNE LORRAINE -CHAMPAGNE-ARDENNEactiveGIE CAISSES EPARGNE PREVOYANCE LORRAINEdissolved[ND]dissolvedSARL L AMI IMMOBILIERdissolvedSCI CEFORdissolvedSCI CESARdissolvedSOCIETE LOCALE D'EPARGNE DE CTRE AUBOISdissolvedSOCIETE LOCALE D EPARGNE DE FORBACHdissolvedSOCIETE LOCALE D'EPARGNE DE MARNE ESTdissolvedSOCIETE LOCALE D EPARGNE DE SARREBOURGdissolvedSOCIETE LOCALE D EPARGNE DE THIONVILLEdissolvedSOCIETE LOCALE D EPARGNE DE VERDUNdissolvedSOCIETE LOCALE D EPARGNE D HAYANGEdissolvedSOCIETE LOCALE D EPARGNE METZ COURONNEdissolvedSOCIETE LOCALE EPARGNE PONT A MOUSSONdissolvedSTE LOCALE EPARGNE DE SAINT-DIEdissolvedSTE LOCALE EPARGNE LUNEVILLEdissolvedSTE LOCALE EPARGNE MEURTHE ET MOSELLE NORDdissolvedSTE LOCALE EPARGNE MIRECOURT ET NEUFCHATdissolvedSTE LOCALE EPARGNE NCY EST NORDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100