DOSSIERS / 3-5 RUE D ESPAGNE
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Non-profit dossier

3-5 RUE D ESPAGNE

FRANCE · NON-PROFIT · INCORPORATED 2009-01-01
KYBE ID: FR-522501238 · 522501238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3-5 RUE D ESPAGNE
fr_insee
522501238
fr_insee
active
fr_insee
Association or foundation
fr_insee
2009-01-01
fr_insee
43 COURS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
81.10Z
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 FONTAINE NEUVEactive10 VERDUNactive11 GRAND DEGRE SAINT LOUISactive15 BONNETactive2 4 6 LONGUE DES CAPUCINSactive24 PETITE LA REALactive26 A 28 PLACE RIGAUDactive29 OPERAactive33 BIS RUE DU 4 SEPTEMBREactive36 RUE BARBESactive38 VOLTAIREactive39 GRANDE LA REALactive3 A 5 TAPIS VERTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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