DOSSIERS / CIE ENTRE LES GOUTTES
← SearchExport PDF
Non-profit dossier

CIE ENTRE LES GOUTTES

FRANCE · NON-PROFIT · INCORPORATED 2013-04-16
KYBE ID: FR-793148115 · 793148115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE ENTRE LES GOUTTES
fr_insee
793148115
fr_insee
active
fr_insee
Registered association
fr_insee
2013-04-16
fr_insee
11 ALLEE DE GLAIN, 64100 BAYONNE
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A FREAK AactiveAHOTSAKactiveAITO 64 COTE BASQUEactiveAKORD 64activeAPARTactiveART EMOTIONactiveASSOCIATION BAYONNAISE DE FOOTBALL AUSTRALIENactiveASSOCIATION BONNIE LIVEactiveASSOCIATION DE LA RETRAITE SPORTIVEactiveASSOCIATION DES COMITES ORGANISATEURS DE CORRIDAS ET NOVILLADAS DU SUD OUESTactiveATLANTIC YOGAactiveATOUT ARTactiveBAYONNE BADMINTON CLUBactiveBIEN-ETRE ET COMPAGNIEactiveBUREAU DE RECHERCHES SIDEREESactiveCAGOTactiveCAPOEIRA MALUNGOS BAYONNEactiveC'DANTZAactiveCERCLE DES NAGEURS DU PAYS BASQUE EUSKAL HERRIKO IGERIKARIEN TALDEAactiveCLUB ALPIN FR BAYONNE PAYS BASQUEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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