DOSSIERS / COMITE INTER ENTREPRISE BANQUES CIC
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Non-profit dossier

COMITE INTER ENTREPRISE BANQUES CIC

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-782084651 · 782084651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE INTER ENTREPRISE BANQUES CIC
fr_insee
782084651
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
fr_insee
40550 LEON
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALFRED LASSERREdissolvedANDRE LABADIEactiveANDRE LESTEdissolvedANNICK VAILLANTdissolvedASS COMMUNALE DEFENSE INCENDIE FORETactiveASSOCIATION DES ANCIENS JOUEURS DE L'ETOILE SPORTIVE LEONNAISEactiveBERNARD ROBERT DUCASSEdissolvedBERTIN JOSEPH MINJOTdissolvedBERTRAND DUVIGNACQdissolvedCEDRIC PIERRE LOUIS BERNARDdissolvedCHARLOTTE DOUETdissolvedCHRISTIAN LABEQUEdissolvedCLAIRE CASSAGNEdissolvedCLAUDE ANDRE WATINdissolvedCOOPERATIVE SCOLAIRE ECOLE PUBLIQUEactiveDASSE J ET MINJOT B BATIMENTdissolvedDIDIER MESAactiveEMILIE LAVIEdissolvedGABRIEL BLANCHETONdissolvedGABRIELLE DUBEARNESdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100