DOSSIERS / ANTICIP'ACTION
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Non-profit dossier

ANTICIP'ACTION

FRANCE · NON-PROFIT · INCORPORATED 2018-09-18
KYBE ID: FR-843313057 · 843313057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTICIP'ACTION
fr_insee
843313057
fr_insee
active
fr_insee
Registered association
fr_insee
2018-09-18
fr_insee
16 RUE FERRERE, 33000 BORDEAUX
fr_insee
94.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART CONCEPT BUSINESS DEVELOPPEMENTdissolvedASSOCIATION STARTactiveASS PROF COMMISS TRANSPORTSactiveCHRISTIAN GLEDINEactiveCTE PARIT HYGIE SECUR ENTR PORT BORDEAUXactiveDICSO INTERNATIONALdissolvedEDITION 2 LdissolvedINTER TRANSdissolvedJACQUELINE CAILLAUDdissolvedLAURENCE JACQUELINE HANNOISactiveMARIE ENORA ROUXELactiveMARIE GUEZENNECdissolvedMURIEL ROULLEAUXactiveOFFICE GRANDS GPT ECONOMIQUES GIRONDEdissolvedS C CONSEIL EN ECONOMIE PRIVEEdissolvedSTE CHARENTAISE DE CHAUFFAGEdissolvedSTE FRANCAISE DE DISCOTHEQUEdissolvedSUZANNE SILVIA LEVYdissolvedSYNDI ENT MANUTENTION PORT BX ET ANNEXESactiveVANESSA MOUGNIBASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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