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Company dossier

CAISSE EPARGNE ECUREUIL BORDEAUX

FRANCE · COMPANY
KYBE ID: FR-781822085 · 781822085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAISSE EPARGNE ECUREUIL BORDEAUX

fr_insee

Registration781822085

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered address61 RUE DU CHATEAU D EAU, 33000 BORDEAUX

fr_insee

Industry65.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

FINANCES LOCALESFR · dissolved

Companies at this address

72 total

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

ACHAT-CARTOUCHEdissolved ADEL BOUAITAdissolved ALL EVENTS PROTECTIONdissolved ALTER EGO ASSURANCESdissolved AMANDINE STEPPEactive ANDLAUEactive APAFdissolved AQUITAINE SPORTSdissolved AQUITAINE VALLEYdissolved ASSOCIATION BATEAUX PARTAGESactive ASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTESactive Bastien Lucas Mathéo Hennequindissolved BATIRIMdissolved BENAMALactive BI-CIAO COMPANYactive BIDASSOA INVESTISSEMENTSdissolved CG AMIENSactive CG MANAGEMENTdissolved CG SAUMURdissolved COLORED PEOPLE TWOdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

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