DOSSIERS / EUROPEX WINE CLUB
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Non-profit dossier

EUROPEX WINE CLUB

FRANCE · NON-PROFIT · INCORPORATED 2002-11-01
KYBE ID: FR-444070957 · 444070957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUROPEX WINE CLUB
fr_insee
444070957
fr_insee
active
fr_insee
Registered association
fr_insee
2002-11-01
fr_insee
22 RUE ST EXUPERY, 33290 BLANQUEFORT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
222 OFFSHOREdissolvedADNactiveAFIPSactiveAIR CONTROL AQUITAINE SARLdissolvedALAIN FRANCOIS GAUCHETdissolvedALFA ESPACEdissolvedART CARPEDIEN AUTRES NUANCES SUR SCENEactiveASSOC POUR L'ETAT DES MAISONS ET AIDESdissolvedASSORYTHMEactiveAUDACES SARLdissolvedC E R CONSEILactiveCE SAVELYS SUD OUESTdissolvedDANIELLE CARAYONdissolvedDIDIER LOISONdissolvedEXPANSION D ENTREPRISEdissolvedFREDERIC ROUSSELdissolvedINSTITUT ECONOMIQUE ET SOCIALdissolvedI.P.B INDUSTRIES PROF.BUREAUXdissolvedJEAN CHARLES GALONdissolvedJEAN YVES CAZEAUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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