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Non-profit dossier

ECOLE PRIVEE FILLES ENSEIGNEM

FRANCE · NON-PROFIT
KYBE ID: FR-781485131 · 781485131 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameECOLE PRIVEE FILLES ENSEIGNEM

fr_insee

Registration781485131

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address79130 SECONDIGNY

fr_insee

Industry92.21

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DES DONNEURS DE SANG BENEVOLES DE SECONDIGNYactive AMICALE DES SAPEURS POMPIERSactive AMICALE LAIQUE DE SECONDIGNYdissolved AMICALE LAIQUE DE SECONDIGNYactive AMICALE SPORT BOULESactive ANDRE OLLIVIERdissolved ASSOC DES ANCIENS D A F Nactive ASSOCIATION FORET VIVANTE SECONDIGNYactive ASSOCIATION SPORTIVE DU COLLEGE LOUIS MERLE DE SECONDIGNYactive ASSOC PARENTS ELEVES ST JOSEPHactive BERNARD DUBECHdissolved CAISSE DES ECOLES DE SECONDIGNYdissolved CANTINE SCOLAIREactive CHANTECAILLE MAURICE ET PIERREdissolved COMMUNE LOCATION DE SALLEdissolved EUGENE PIETdissolved FOYER DES JEUNES GATINAISactive GASTON GOYEAUdissolved GROUPEMENT INDUS COM ARTISANALactive GUERIN PIERRE ET GASTONdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100