DOSSIERS / DORTHE GRELLETY GUERINEAU
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DORTHE GRELLETY GUERINEAU

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-905009841 · 905009841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORTHE GRELLETY GUERINEAU
fr_insee
905009841
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-09-08
fr_insee
2 RUE JEAN ARTUS, 33300 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMADEUSdissolvedASS ENFANTS MALADES HANDICAPES INDEPENDAactiveASSOCIATION DE DETENTE ET DIVERTISSEMENT POUR ENFANTSactiveASSOCIATION DE SOUTIEN TECHNIQUE ET DE RESSOURCES 33 (A.S.T.E.R. 33)activeCREPAC D'AQUITAINEactiveELHADJI MAMADOU DIALLOdissolvedHEXAGONEdissolvedINDIVISION CHASSEUIL LETEMPLIERdissolvedJOELLE IMBERTdissolvedLA CROISADE DES CULTURESactiveLAULHE PAUL LABORDEactiveLUCAS FRANCE LAFARGUEdissolvedLYRIC'ARIAactiveMOHAMED WACIM TRABELSIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100