DOSSIERS / #APTIC
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Non-profit dossier

#APTIC

FRANCE · NON-PROFIT · INCORPORATED 2018-11-02
KYBE ID: FR-844505859 · 844505859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
#APTIC
fr_insee
844505859
fr_insee
active
fr_insee
Association or foundation
fr_insee
2018-11-02
fr_insee
87 QUAI DES QUEYRIES, 33100 BORDEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2 B IMMOBILIERdissolvedABRICO, FONDS DE DOTATION POUR LES SOLIDARITES HABITABLESactiveAGENCE REGIONALE DE LA BIODIVERSITE NOUVELLE AQUITAINEactiveANATOLE RESTAURATEURS EN TRANSITIONdissolved#APTICdissolvedAPTICdissolvedARCADIAdissolvedARCHIPELdissolvedASS BELLIBULLEactiveASSOCIATION DES DEVELOPPEURS DE NOUVELLE AQUITAINE (ADENA)activeASSOCIATION LA 58 EactiveATALANTA LADY CHAUFFEURdissolvedATELIER ALARY ARCHITECTEdissolvedATELIER LANDCRAFTdissolvedATLANTIQUE TRAVAUX PAYSAGERS-ATPdissolvedAZENDOOdissolvedBATIMENT CONCEPT 33dissolvedBDXBMX FLATLAND SCHOOLactiveBECOME BOBdissolvedBEHOLDactive

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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