DOSSIERS / ASSOCIATION NORMANDE DE SANTE DENTAIRE
← SearchExport PDF
Non-profit dossier

ASSOCIATION NORMANDE DE SANTE DENTAIRE

FRANCE · NON-PROFIT · INCORPORATED 2018-06-01
KYBE ID: FR-839614468 · 839614468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NORMANDE DE SANTE DENTAIRE
fr_insee
839614468
fr_insee
active
fr_insee
Registered association
fr_insee
2018-06-01
fr_insee
57 RUE DU CHATEAU D'EAU, 33000 BORDEAUX
fr_insee
86.23Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELATIF GUERINIKdissolvedALCINOEdissolvedANNE-MARIE GOUZYdissolvedASSOCIATION DES COMMERCANTSactiveBALdissolvedB BORDEAUXdissolvedBIJOUTERIE MERIADECK SARLdissolvedBRICE EANG MOKdissolvedBRIGITTE BOUDETdissolvedC BCBGdissolvedCBCBGdissolvedC D C CABINET DE LA CITEdissolvedCHAMBELORdissolvedCHRISdissolvedCHRISTIANE LABONNEdissolvedCINQ DE TREFLEdissolvedCLAUDE HENRI GEORGES AMELOTdissolvedCOLETTE DUBOISdissolvedCRIMIANGUYdissolvedCUISINE EN AQUITAINEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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