DOSSIERS / ASSOCIATION SYNDICALE LIBRE H33-117 QUAI DE BACALAN
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ASSOCIATION SYNDICALE LIBRE H33-117 QUAI DE BACALAN

FRANCE · NON-PROFIT · INCORPORATED 2018-03-16
KYBE ID: FR-100536226 · 100536226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE LIBRE H33-117 QUAI DE BACALAN
fr_insee
100536226
fr_insee
active
fr_insee
Association or foundation
fr_insee
2018-03-16
fr_insee
117 QUAI DE BACALAN, 33300 BORDEAUX
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2SP PLUSdissolved3I SCHOOLdissolved3M ENERGIE - BORDEAUXdissolvedABD LOCATIONactiveAMBIANTE AUTOMOBILESdissolvedANGEL MEDIAdissolvedANGIE'COMdissolvedANITA SANCHEZdissolvedANTALISdissolvedANTOINE MON CHAUFFEURdissolvedATMOSPHERE BOXdissolvedAXEL Stéphane Bruno Bernard DELOUVRIERdissolvedBARHOUMIdissolvedBAYOKANJOURA GASSAMAdissolvedBEST LIVRAISONdissolvedBETCLIC GROUPdissolvedBETCLIC OVERSEASactiveBIEN-ETRE PRODUCTIONdissolvedBMC HOSPITALITYdissolvedBONJOUR INFLUENCEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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