DOSSIERS / M. ASSOCIEES
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M. ASSOCIEES

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901247320 · 901247320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M. ASSOCIEES
fr_insee
901247320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
21 RUE BOUFFARD, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY MAURIN GOMISactiveC.A.BdissolvedClara ESPOUEYactiveEVA BAROUKactiveGIRONDEAU MONCETactiveL2M ANTIQUITESdissolvedL ART ET L AIGUILLEdissolvedLAURA MICHELE PAULINE EMILIE JACQMINactiveLES DESSOUS D AUDREYdissolvedLVBEdissolvedMANUFACTURE MAINGARDdissolvedMANUFACTURE XAVIER MAINGARD SARLdissolvedMARGAUX VIOLETTE GARONNE CASTEXdissolvedMARIA LUISA TEILdissolvedMARINA ALINE DEBRAYactiveMARINE DANIELLE JEANNINE GAUTREAUactiveMENUISERIE ESPINAdissolved[ND]active[ND]activeNOVENCEactive

+4 more

People with significant control

2 people
NameRoleFromSource
MARGAUX VIOLETTE GARONNE CASTEXDirecteur—France registry
MARINE DANIELLE JEANNINE GAUTREAUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100