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Non-profit dossier

LEONE DAVIGLIO

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-019911049 · 019911049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONE DAVIGLIO

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Registration019911049

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Statusactive

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TypeAssociation or foundation

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Incorporated1995-12-25

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Registered addressRUE ETIENNE CURTI, 06670 COLOMARS

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Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE FRANCOIS AUDIBERTIdissolved CARLO GALLIdissolved CEDRIC BOULANGERdissolved CHRISTIAN MICHEL LOUIS GERMAINdissolved CLAUDE CAMILLE TAHONdissolved COLOMARCOISE DE NETTOYAGEdissolved COLOM'ARTS ASSOCIATION DES ARTISTES DE COLOMARSactive CREA'TIFFdissolved DANIEL JEAN LECUYERdissolved ETUDES DE PROGRAMMES SPECIALISESdissolved FREDERIC FOSSATdissolved GUY MARIE ELIE AUDIBERTIactive HERVE ROGER ALAIN PIGNOLYdissolved LOUIS FRANCOIS JEAN PLESENTdissolved LUCIEN BARATdissolved PATRICK JEAN FRANCOIS FAILLAactive PHILIPPE MAQUETdissolved PIERRETTE BEUGNOTdissolved RENE PEITAVINOdissolved SCI GRAND MACAIREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100