DOSSIERS / CAISSE DES ECOLES PUBLIQUES
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Non-profit dossier

CAISSE DES ECOLES PUBLIQUES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-780944930 · 780944930 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAISSE DES ECOLES PUBLIQUES
fr_insee
780944930
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
61160 GOUFFERN EN AUGE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACHATS SERVICE FRAISdissolvedANDRE LECOQactiveANNE MARIE CONSTANTINactiveASS GACHES JACQUELINEdissolvedCANTINE SCOLAIREdissolvedCLAUDE RICORDEAUdissolvedCOMITE CENTRAL D ENTREPRISE D ELF UNIONactiveDANIEL DELAUNAYdissolvedDANIEL FRANCIS MICHE BALOCHEdissolvedDIDIER JEAN LOUIS BESNOUINdissolvedENTREPOT FROMAGERS SUD OUEST CASALA CIEdissolvedETABLISSEMENTS ALBAGNAC ET FLORANGEdissolvedETABLISSEMENTS PAUL HURETdissolvedFRANCOIS POUSSIERdissolvedGENERAL ENTREPOSAGE DISTRIB FRIGORIFIQUEdissolvedGERARD PERIGAULTdissolvedJANINE LEJEUNEactiveJEANINE GAUTIERdissolvedJEAN LOUIS WEISSactiveJEANNINE SIMONE ALIC COMPAGNONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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