DOSSIERS / STE LOCALE EPARGNE DE SAINT-DIE
← SearchExport PDF
Non-profit dossier

STE LOCALE EPARGNE DE SAINT-DIE

FRANCE · NON-PROFIT · INCORPORATED 2000-01-01
KYBE ID: FR-439257734 · 439257734 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
STE LOCALE EPARGNE DE SAINT-DIE
fr_insee
439257734
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2000-01-01
fr_insee
2 RUE ROYALE, 57000 METZ
fr_insee
66.19A
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 MARNE OUESTactiveSOCIETE 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 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

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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