DOSSIERS / CLUB DES ENTREPRISES DU LAC
← SearchExport PDF
Non-profit dossier

CLUB DES ENTREPRISES DU LAC

FRANCE · NON-PROFIT · INCORPORATED 2004-07-26
KYBE ID: FR-491903993 · 491903993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DES ENTREPRISES DU LAC
fr_insee
491903993
fr_insee
active
fr_insee
Registered association
fr_insee
2004-07-26
fr_insee
9 RUE ANDRE DARBON, 33300 BORDEAUX
fr_insee
94.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3DDDESIGNS FRANCEdissolvedACHILLE PARTICIPATIONSdissolvedAM INFLUENCEdissolvedAQUI ! PRESSEdissolvedATELIER DU NETactiveBARTERLINKdissolvedBRICactiveBUREAU D'INGENIERIE DU BATIMENTdissolvedCABINET DE RECRUTEMENT DE COMMERCIAUXdissolvedCAROLINE STEPHANIE DESPRESdissolvedCHARTRONS BUSINESS CENTERdissolvedDECIDEdissolvedDIMENSIONSactiveDOTICdissolvedDRIVES ONactiveELWINdissolvedFINANCE MAGdissolvedGREEN PISTESactiveGROUPEMENT D'EMPLOYEURS POUR L'INSERTION ET LA QUALIFICATION GEIQ GESAAD 33dissolvedHANGAR 911active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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