DOSSIERS / ASS COLLEGE INBTERPROF DE VINS ST EMILI
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Non-profit dossier

ASS COLLEGE INBTERPROF DE VINS ST EMILI

FRANCE · NON-PROFIT · INCORPORATED 1988-01-01
KYBE ID: FR-430540823 · 430540823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS COLLEGE INBTERPROF DE VINS ST EMILI
fr_insee
430540823
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1988-01-01
fr_insee
RUE GUADET, 33330 SAINT-EMILION
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BORDEdissolvedBOUCHARD BUTTINdissolvedCERCLE DES AMIS DU VIGNERON SARLdissolvedCLAUDE SERGE COUGOUILLEdissolvedDIST PROMO GRANDS VINS DE FRANdissolvedDOCTEURS GRIMAL ET CORDIERdissolvedERIC LEYMARIEdissolvedFRANCIS GOULLEEdissolvedFRANCOISE MANEVYdissolvedGUILLAUME BERCKMANS TERVUURSEVESTdissolvedHUGUETTE MODETdissolvedIRENE BRANDELYdissolvedJACQUES JULIENdissolvedJEAN CLAUDE MARTINdissolvedJEAN JACQUES GALHAUDdissolvedJEAN MARIE LATOURNERIEdissolvedJEAN PENCHAUDdissolvedJEAN PHILIPPE RABYdissolvedJEAN ROBERT LAVAUDdissolvedJOCELYNE SIMONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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