DOSSIERS / ASSOCIATION MARAIS DE CARCANIEUX
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ASSOCIATION MARAIS DE CARCANIEUX

FRANCE · GOVERNMENT BODY · INCORPORATED 2002-01-01
KYBE ID: FR-293303160 · 293303160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MARAIS DE CARCANIEUX
fr_insee
293303160
fr_insee
active
fr_insee
Public administrative body
fr_insee
2002-01-01
fr_insee
33590 SAINT-VIVIEN-DE-MEDOC
fr_insee
70.1C
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 VIVIENNAISEactiveANNE SAVIGNYdissolvedANNIE CARRATdissolvedARCADE GAULTdissolvedASA DES MATTES DU BAS MEDOC ( 37E SECTION ASSAINISSEMENT )dissolvedASA DES MATTES DU BAS-MEDOC ( 6E SECTION ASSAINISSEMENT )dissolvedASA DES MATTES DU BAS-MEDOC ( SERVICE ENTRETIEN )dissolvedASS DES MARAIS DE ST VIVIEN DE MEDOCactiveASSOCIATION MARAIS COUSTEYRESactiveASSOCIATION MARAIS DE BEGADANdissolvedASSOCIATION MARAIS DE GAactiveBREYSACHER CLAUDE ET SERGEdissolvedCLAUDE ANDRE RENE LEVALETdissolvedCLAUDE PIERRE BREYSACHERdissolvedDANY VIETTEactiveDIFFUSION DES TEXTILES BORDELAISdissolvedEMILE MAUdissolvedFRANCIS MAUdissolvedGINETTE LAPORTEdissolvedGINETTE THERESE BAGUELINactive

+35 more

People with significant control

0 people
NameRoleFromSource

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