DOSSIERS / LE MAKI
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Non-profit dossier

LE MAKI

FRANCE · NON-PROFIT · INCORPORATED 2004-07-08
KYBE ID: FR-480620624 · 480620624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE MAKI
fr_insee
480620624
fr_insee
active
fr_insee
Registered association
fr_insee
2004-07-08
fr_insee
4 AV DE JOUANDIN, 64100 BAYONNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LAFOURCADEdissolvedARSLANdissolvedASS ARTOTEKAFEactiveASSOCIATION ARTOTEKAactiveCHRISTEL SANDRA MONIQUE CHOINEdissolvedCONSEILLER MEDIATEUR NUMERIQUE 64activeCUISINE ET TERROIR DU MONDEdissolvedEURL LAFOURCADE PRIMEURSdissolvedGERARD DOREdissolvedJOAQUIM FRANCISCO ARNAL MONLLOTdissolvedLA PETITE BREUERdissolvedLES IMPROBABLESactiveLICINIO ANTONIO RIBEIROdissolvedLILIANE FAUREdissolvedM'HAMED AL QAMRIdissolvedMICHEL ZUERASdissolvedNATURAL EXERCICE CALISTHRONGactive[ND]dissolvedNICOLE MARAISdissolvedRIBEIRO L ET DAS DORES Adissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100