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Non-profit dossier

DARRIEUX ET DE FONROCQUE

FRANCE · NON-PROFIT
KYBE ID: FR-781823059 · 781823059 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDARRIEUX ET DE FONROCQUE

fr_insee

Registration781823059

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressQUAI DES CHARTRONS, 33000 BORDEAUX

fr_insee

Industry78.02

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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 NABETdissolved ANDRE LAMARQUEdissolved ARNAUD SANZdissolved ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL QUAI DES MARQUES BORDEAUXactive A ZELLIOXdissolved BERNARD MAESTRIdissolved BERTHE BIBRONdissolved BERTRAND LE SAECdissolved BO RIVAGEactive BOUMEDIENNE DJEMAHdissolved CHARLES SUBSOLdissolved COMPTOIR DE L OCCASION COMMdissolved CORINNE PHELOUZATdissolved EQUERRE SARLdissolved E SOLERdissolved ETABLISSEMENTS ED. TRIONE ET FILSdissolved FRANCOISE LOUGARREdissolved FRANCOIS NOEL PHILIPPE MARLIERdissolved GABRIELLE ELODIE ALIENOR RECHARDdissolved GARCIA JUAN LARAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

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