DOSSIERS / AEP ECOLE PRIMAIRE PRIVEE
← SearchExport PDF
Non-profit dossier

AEP ECOLE PRIMAIRE PRIVEE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776700361 · 776700361 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AEP ECOLE PRIMAIRE PRIVEE
fr_insee
776700361
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
12330 CLAIRVAUX D'AVEYRON
fr_insee
85.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIENNE LUCIE CLOTILDE MARTYdissolvedALAIN FRANCOIS CAILHOLdissolvedAMIS CLAIRVAUX RESTAUR ANIMATION VILLAGEactiveANGELE RAYNALdissolvedASSOCIATION DES HABITANTS ET AMIS DE PANATactiveBRIGITTE MARCELLE BOUDIERdissolvedCLAUDE REDOULEZdissolvedCOMI FETES DE GRADELSactiveCUMA DE CLAIRVAUXdissolvedELOI BOUSCAYROLactiveEMILE CABRIERESdissolvedFOYER RURAL DE BRUEJOULSactiveFRANCIS HENRI GUY BAUGUILdissolvedGAEC DOMAINE LAURENSdissolvedGASTON GARABUAUdissolvedGEORGES FOISSACdissolvedHENRI BELLOCdissolvedHENRI FRAYSSINETdissolvedJACQUES COUDERCdissolvedJEAN MATHAactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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