DOSSIERS / SOCIETE LOCALE D'EPARGNE LA REUNION
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Non-profit dossier

SOCIETE LOCALE D'EPARGNE LA REUNION

FRANCE · NON-PROFIT · INCORPORATED 2001-03-26
KYBE ID: FR-440407161 · 440407161 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SOCIETE LOCALE D'EPARGNE LA REUNION
fr_insee
440407161
fr_insee
active
fr_insee
Association or foundation
fr_insee
2001-03-26
fr_insee
PL ESTRANGIN PASTRE, 13006 MARSEILLE 6EME
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPES DE HAUTE PROVENCEactiveASSOC SPORTIVE DE LA BANQUE DE FRANCEactiveCAISSE LOCALE RETRAITE EPARGNE BDRactiveCEPAC INVESTISSEMENT ET DEVELOPPEMENTdissolvedHAUTES ALPESactiveMARSEILLE PATRIMOINE 2013 2020activePROVENCE OUESTactiveSECTION LOCALE D'EPARGNE MARTINIQUEactiveSLE LACYDONactiveSLE PAYS D'AIX SALONactiveSOCIETE LOCALE D'EPARGNE ARLESactiveSOCIETE LOCALE D'EPARGNE AVIGNON CENTREactiveSOCIETE LOCALE D'EPARGNE BELLE DE MAIactiveSOCIETE LOCALE D'EPARGNE BLANCARDEactiveSOCIETE LOCALE D'EPARGNE CORSEactiveSOCIETE LOCALE D'EPARGNE DURANCE UBAYEactiveSOCIETE LOCALE D'EPARGNE GUADELOUPEactiveSOCIETE LOCALE D'EPARGNE L'ETOILEactiveSOCIETE LOCALE D'EPARGNE LUBERONactiveSOCIETE LOCALE D'EPARGNE MANOSQUEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (2001-03-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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