DOSSIERS / SNC BORDEAUX BACALAN INFLUENCE
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Partnership dossier

SNC BORDEAUX BACALAN INFLUENCE

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-02
KYBE ID: FR-803283910 · 803283910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC BORDEAUX BACALAN INFLUENCE
fr_insee
803283910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-02
fr_insee
92 RUE LUCIEN FAURE, 33300 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AQUI NAUS, DES BATEAUX AUTREMENTactiveBOURBON NAUTIQUEdissolvedHYPEROXIDEdissolvedJARDIN PARTAGE DU MOULIN A MAREEactiveJOHAN JOACHIMactive[ND]activeSAS LA ROCHELLE 96 MAILdissolvedSCCV BORDEAUX EB2A BUREAUXdissolvedSCCV BORDEAUX EB2BdissolvedSCCV ESCALE SUR JARDINS - BORDEAUXdissolvedSCCV LA TESTE VERDUNdissolvedSCCV PARC DE FONTBELLEAUdissolvedSCCV SAINT-PALAIS-SUR-MERdissolvedSCI BRUGES AUSONEdissolvedSNC ARCACHON LAMARQUEdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE DU 236dissolvedSPREEZdissolvedSTEPHANE CURAUDEAUdissolvedTUTTI VOICEactiveVICTORINE HELOISE YSATIS COULONactive

+1 more

People with significant control

3 people
NameRoleFromSource
COGEDIM AQUITAINE - PAYS BASQUEDirigeant—France registry
VINCI IMMOBILIER RESIDENTIELMembre du directoire—France registry
VINCI IMMOBILIER PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100