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Non-profit dossier

CENTRE COMMERCIAL GENICART

FRANCE · NON-PROFIT · INCORPORATED 1998-04-06
KYBE ID: FR-419174313 · 419174313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENTRE COMMERCIAL GENICART

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Registration419174313

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Statusactive

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TypeAssociation or foundation

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Incorporated1998-04-06

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Registered addressGENICART, 33310 LORMONT

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2.H.L.dissolved ABDERRAHMANE OUDKIdissolved ANNICK PICARDdissolved ASSOC COMMERCANTS LOCATAIRES CTRE COMactive BALDOMERO BARRACHINAdissolved BARDY LAFARGUE SNCactive BOUCHERIE CHARCUTERIE BORDEAUX-SUDdissolved CHARLES BAZILLACQdissolved CHRISTIAN JACQUES DIGEONdissolved CHRISTOPHE ANDRE FERRERdissolved DANIEL RABYdissolved GARNIER DIGEONdissolved JACKIE HENRI ANDRE GARNIERdissolved J PEYRONNETdissolved LA HUCHE A PAIN SARLdissolved LA TAVERNEdissolved LAVOMATIQUE AQUITAINE SAdissolved LES SPORTSdissolved LIONEL JEAN FRANCOIS CLERCdissolved LORMONT LOISIRS ANIMATION CULTUREactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100