DOSSIERS / 263 BVD DU PRESIDENT WILSON
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Partnership dossier

263 BVD DU PRESIDENT WILSON

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-09
KYBE ID: FR-811883206 · 811883206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
263 BVD DU PRESIDENT WILSON
fr_insee
811883206
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-06-09
fr_insee
18 AV GUSTAVE EIFFEL, 33600 PESSAC
fr_insee
68.20B
fr_insee
€888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
7 TELECOMdissolvedAIR DEMENAGEMENTdissolvedBADSOFdissolvedBNFTECHNOLOGIEdissolvedBP BATIMENTdissolvedBTRANSactiveDAVID BERGEONdissolvedDOM ANIMATION STUDIOdissolvedESOR CONSEILSdissolvedEURAPIDdissolvedFEU VERT POUR LA SECURITE ROUTIEREdissolvedFREDERIC CHRISTOPHE SANSONactiveGESTION DE TRANSPORTS AKONOdissolvedGPT EMPLOYEURS PR INSERT QUALIF PROPRETEdissolvedHOLD ONdissolvedLA PETITE BOXdissolvedLAURENT BERNARD JULIEN EDMOND LESAGEdissolvedLCUBEdissolvedLIBRE TELECOMdissolvedMEUBLES ITdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE ZDPDirecteur—France registry
MKLDirigeant—France registry
OKSANADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100