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Non-profit dossier

10 FONTAINE NEUVE

FRANCE · NON-PROFIT · INCORPORATED 2004-01-01
KYBE ID: FR-481784817 · 481784817 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
10 FONTAINE NEUVE
fr_insee
481784817
fr_insee
active
fr_insee
Association or foundation
fr_insee
2004-01-01
fr_insee
43 COURS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

01-03 CHATEAUactive02 PLOUJEANactive03 VILLENEUVEactive05 DAGOBERTactive08 LONGUE DES CAPUCINSactive10-12 RUE CARNOTactive108 RUE DU COMMERCEactive10 VERDUNactive11 GRAND DEGRE SAINT LOUISactive15 BONNETactive2 4 6 LONGUE DES CAPUCINSactive24 PETITE LA REALactive26 A 28 PLACE RIGAUDactive29 OPERAactive33 BIS RUE DU 4 SEPTEMBREactive3-5 RUE D ESPAGNEactive36 RUE BARBESactive38 VOLTAIREactive39 GRANDE LA REALactive3 A 5 TAPIS VERTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100