DOSSIERS / DENEK-BAT
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Non-profit dossier

DENEK-BAT

FRANCE · NON-PROFIT · INCORPORATED 1994-09-01
KYBE ID: FR-401384870 · 401384870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENEK-BAT
fr_insee
401384870
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-01
fr_insee
64990 URCUIT
fr_insee
93.12Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE DOYHENARDactiveBUSINESS WINERS INTERNATIONALdissolvedCLAUDINE SIMONE CIRAVEGNAactiveCTRE COM ACTION SOCIALE D URCUITactiveELECTRONIQUE ET RECHERCHE PAULMIERactiveFRANCIS LOUISON YVON MOYARDdissolvedGROUPE C.H.R.activeJEANNE PLACEdissolvedJOSE MENDIZABALdissolvedLES TRANSPORTS DOYHENARDdissolvedMARIE ANDREE EVELYNE AGUERREdissolvedMAUD JACQUELINE DARTUSdissolvedPAULMIER RAYMONDE PLACEdissolvedPIERRE AROTCARENAdissolvedPIERRE DUHARTdissolvedPIERRE HONDARRAGUEdissolvedR HIRIBERRYdissolvedROLAND DIEUDONNEdissolvedSERCOMEX ETUD REAL COMM MARCHdissolvedSYND INTER COM POUR ETUDE REMISE EN EXPLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100