DOSSIERS / ASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTES
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ASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTES

FRANCE · NON-PROFIT · INCORPORATED 2009-02-23
KYBE ID: FR-534662978 · 534662978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTES
fr_insee
534662978
fr_insee
active
fr_insee
Registered association
fr_insee
2009-02-23
fr_insee
61 RUE DU CHATEAU D'EAU, 33000 BORDEAUX
fr_insee
93.12Z
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.

ACHAT-CARTOUCHEdissolvedADEL BOUAITAdissolvedALL EVENTS PROTECTIONdissolvedALTER EGO ASSURANCESdissolvedAMANDINE STEPPEactiveANDLAUEactiveAPAFdissolvedAQUITAINE SPORTSdissolvedAQUITAINE VALLEYdissolvedASSOCIATION BATEAUX PARTAGESactiveBastien Lucas Mathéo HennequindissolvedBATIRIMdissolvedBENAMALactiveBI-CIAO COMPANYactiveBIDASSOA INVESTISSEMENTSdissolvedCAISSE EPARGNE ECUREUIL BORDEAUXdissolvedCG AMIENSactiveCG MANAGEMENTdissolvedCG SAUMURdissolvedCOLORED PEOPLE TWOdissolved

+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