DOSSIERS / BAYONNE BASQUES
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Partnership dossier

BAYONNE BASQUES

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-08
KYBE ID: FR-883985939 · 883985939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYONNE BASQUES
fr_insee
883985939
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-08
fr_insee
21-35 RUE de l'Ecole normale, 33200 Bordeaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
45 CHARLES MARIONNEAUactiveANDERNOS ETOILEdissolvedARCACHON LALESQUEdissolvedBIDART ROSERAIEdissolvedBORDEAUX - PARLEMENT SAINTE CATHERINEactiveCARBON-BLANC BORDEAUXdissolvedCHILLY ATHISdissolvedFONCIERE VM 2dissolvedGENAY PROULIEUdissolvedGUJAN GLAIEULSdissolvedIDEAL BRETAGNE - PAYS DE LOIREdissolvedIDEAL INVEST 7activeIDEAL PATRIMOINEdissolvedIDEAL RHONE ALPESdissolvedLENTILLY FRANCEactiveLE RHEU TREMELIEREdissolvedLYON BERLIETactiveMAISONS-LAFFITTE GENERAL DE GAULLEdissolvedM & CO 93activeMEULAN CLEMENCEAUactive

+10 more

People with significant control

3 people
NameRoleFromSource
IDEAL GROUPEDirigeant—France registry
EAG DEVELOPPEMENTMembre du directoire—France registry
VP PATRIMOINEMembre du directoire—France registry

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