DOSSIERS / DANCE.WAVE
← SearchExport PDF
Non-profit dossier

DANCE.WAVE

FRANCE · NON-PROFIT · INCORPORATED 2019-06-08
KYBE ID: FR-852044031 · 852044031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANCE.WAVE
fr_insee
852044031
fr_insee
active
fr_insee
Registered association
fr_insee
2019-06-08
fr_insee
44 RUE LUIS MARIANO, 64200 BIARRITZ
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2M64activeAGCE EXPERTS EN RECOUVREMENT OPTIMISEdissolvedANJUMAactiveARDECAMdissolvedBAILLY ET FILSdissolvedBATIM 640activeBIARRITZ SURF HOLDINGdissolvedBRODIE & COdissolvedCABINET PHILIPPE FORGEARDdissolvedCATHERINE PERGUILHEMdissolvedCAVE AKERAactiveCHEZ GEOFFactiveCODIFdissolvedCOMPTOIR DES DOCKSactiveCORINE RAYMONDE CHARILASdissolvedDOCKS 1855dissolvedDOCKS COURTAGEdissolvedDOCK S STOREdissolvedEGI-LUZEdissolvedELECTRIC CHAIRdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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