DOSSIERS / ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL QUAI DES MARQUES BORDEAUX
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ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL QUAI DES MARQUES BORDEAUX

FRANCE · NON-PROFIT · INCORPORATED 2007-10-02
KYBE ID: FR-503957003 · 503957003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL QUAI DES MARQUES BORDEAUX
fr_insee
503957003
fr_insee
active
fr_insee
Registered association
fr_insee
2007-10-02
fr_insee
QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
73.11Z
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.

ALBERT NABETdissolvedANDRE LAMARQUEdissolvedARNAUD SANZdissolvedA ZELLIOXdissolvedBERNARD MAESTRIdissolvedBERTHE BIBRONdissolvedBERTRAND LE SAECdissolvedBO RIVAGEactiveBOUMEDIENNE DJEMAHdissolvedCHARLES SUBSOLdissolvedCOMPTOIR DE L OCCASION COMMdissolvedCORINNE PHELOUZATdissolvedDARRIEUX ET DE FONROCQUEdissolvedEQUERRE SARLdissolvedE SOLERdissolvedETABLISSEMENTS ED. TRIONE ET FILSdissolvedFRANCOISE LOUGARREdissolvedFRANCOIS NOEL PHILIPPE MARLIERdissolvedGABRIELLE ELODIE ALIENOR RECHARDdissolvedGARCIA JUAN LARAdissolved

+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