DOSSIERS / EXIST
← SearchExport PDF
Non-profit dossier

EXIST

FRANCE · NON-PROFIT · INCORPORATED 2018-07-06
KYBE ID: FR-841096209 · 841096209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXIST
fr_insee
841096209
fr_insee
active
fr_insee
Registered association
fr_insee
2018-07-06
fr_insee
QUAI DES QUEYRIES, 33100 BORDEAUX
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BOUCIF BELHARIZIdissolvedCARROSSERIE INDUSTRIELLE DE BORDEAUXdissolvedCHANTIERS DE LA GARONNEdissolvedCHRISTIAN MORICEdissolvedCONFORSNACKdissolvedDAIRE ET ROCHAISactiveDIROT SAdissolvedD RUIZdissolvedE DELIGIANOPOULOSdissolvedEGNDEdissolvedEMBARCADERE MONTESQUIEUdissolvedETABLISSEMENTS BORDANdissolvedETABLISSEMENTS TEURLAYdissolvedG DUFOURdissolvedGUY BOUILLONdissolvedJACQUELINE DUFFAUDdissolvedJEAN ROBERTdissolvedJIBE DELATASSEactiveJOSE OLIVAdissolvedLAROQUE AUDONNETactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100