DOSSIERS / UNA LIBOURNAIS-HAUTE GIRONDE
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UNA LIBOURNAIS-HAUTE GIRONDE

FRANCE · NON-PROFIT · INCORPORATED 2012-02-15
KYBE ID: FR-750648735 · 750648735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNA LIBOURNAIS-HAUTE GIRONDE
fr_insee
750648735
fr_insee
active
fr_insee
Registered association
fr_insee
2012-02-15
fr_insee
146 RUE DU PRESIDENT DOUMER, 33500 LIBOURNE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHAM LAFLEURdissolvedAHMAD JAMSHID BARAKZAIactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA CALIactiveCLUB DE LA BIENVENUEdissolvedDOMINGO LAFLEURdissolvedDYNAMOTSactiveENFANCE MAJUSCULEactiveFarid Khan ORYAKHILactiveGeorges LafleuractiveINCLIFF MOISE JEAN MAILLEdissolvedJOSEPH LAFLEURactiveL 'AGE D 'ORactiveLEON HACKELactiveMANUEL SAHUEL LAFLEURactiveMAURICE THEOPHILE RO PERSYNdissolved[ND]activeQariburahman SHINWARIactiveSABRINA KLIENdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100