DOSSIERS / ASSOCIATION DES COMMERCANTS
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Non-profit dossier

ASSOCIATION DES COMMERCANTS

FRANCE · NON-PROFIT · INCORPORATED 1980-01-01
KYBE ID: FR-318811817 · 318811817 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION DES COMMERCANTS
fr_insee
318811817
fr_insee
active
fr_insee
Registered association
fr_insee
1980-01-01
fr_insee
57 RUE DU CHATEAU D'EAU, 33000 BORDEAUX
fr_insee
94.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELATIF GUERINIKdissolvedALCINOEdissolvedANNE-MARIE GOUZYdissolvedASSOCIATION NORMANDE DE SANTE DENTAIREactiveBALdissolvedB BORDEAUXdissolvedBIJOUTERIE MERIADECK SARLdissolvedBRICE EANG MOKdissolvedBRIGITTE BOUDETdissolvedC BCBGdissolvedCBCBGdissolvedC D C CABINET DE LA CITEdissolvedCHAMBELORdissolvedCHRISdissolvedCHRISTIANE LABONNEdissolvedCINQ DE TREFLEdissolvedCLAUDE HENRI GEORGES AMELOTdissolvedCOLETTE DUBOISdissolvedCRIMIANGUYdissolvedCUISINE EN AQUITAINEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100