DOSSIERS / CANTINE SCOLAIRE
← SearchExport PDF
Non-profit dossier

CANTINE SCOLAIRE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779342666 · 779342666 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CANTINE SCOLAIRE
fr_insee
779342666
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01240 MARLIEUX
fr_insee
56.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE CLAIRdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE CHAMBAUDdissolvedASS ASSOCIATION DU DOMAINE DE LA VILLEactiveA TISSERANDdissolvedCAISSE ASSURANCES MUTUELLES AGRICOLESactiveCHARLES THEVENETdissolvedDANIEL ANDRE MOISSONNIERdissolvedERMELE CECCONdissolvedGAEC LES HUGONNIERSdissolvedGEORGES CHAGNEUXdissolvedGILBERT JEAN BLANCactiveGUY ROGNARDdissolvedHENRI CATHELINdissolvedHUBERT CERRUTIdissolvedINDIVISION POCHON*BERNARD/dissolvedJACQUELINE LAFLEURdissolvedJEAN CLAUDE BELOUZARDdissolvedJEAN CLAUDE CHARLES RAYMOND BAGARRYdissolvedJEAN NOEL DESCOSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100