DOSSIERS / SOCIETE LOCALE D'EPARGNE DU PUY DE DOME
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Non-profit dossier

SOCIETE LOCALE D'EPARGNE DU PUY DE DOME

FRANCE · NON-PROFIT · INCORPORATED 2000-01-01
KYBE ID: FR-453451353 · 453451353 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE LOCALE D'EPARGNE DU PUY DE DOME
fr_insee
453451353
fr_insee
active
fr_insee
Association or foundation
fr_insee
2000-01-01
fr_insee
63 RUE MONTLOSIER, 63000 CLERMONT-FERRAND
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASS SYMPHONIQUE MONTFERRANDdissolvedCAISSE D'EPARGNE ET DE PREVOYANCE D'AUVERGNE ET DU LIMOUSINactiveCOMITE SOCIAL ET ECONOMIQUE DE LA CAISSE D'EPARGNE D'AUVERGNE ET DU LIMOUSINactiveDELILLE FONCIERactiveFONDATION CAISSE EPARGNE AUVERGNE POUR AactiveIMMOCEALdissolvedPARCOURS CONFIANCE AUVERGNE LIMOUSINactivePARIOU IMMOBILIERdissolvedPARIOU PARTICIPATIONSdissolvedSOCIETE LOCALE D'EPARGNE DE L'ALLIERactiveSOC LOCALE D EPARGNE DE CLERMONT FERRANDdissolvedSOC LOCALE D EPARGNE DE LA HAUTE LOIREactiveSOC LOCALE D EPARGNE DE MONTLUCONdissolvedSOC LOCALE D EPARGNE DE MOULINSdissolvedSOC LOCALE D EPARGNE DE PUY DE DOME ESTdissolvedSOC LOCALE D EPARGNE DU CANTALactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100