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Non-profit dossier

ASSOCIATION DIAGOLO

FRANCE · NON-PROFIT · INCORPORATED 1985-09-01
KYBE ID: FR-334028578 · 334028578 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DIAGOLO

fr_insee

Registration334028578

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1985-09-01

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Registered address3 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

fr_insee

Industry91.03Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJC ROCKSTONEdissolved ALEXANDRE MICHELactive ARIANE MARIE JEANNE VERONactive CHRYSALIDEdissolved DENIS DUCHESNEdissolved DOMBASLE INVESTactive DOMINIQUE CHARLESdissolved EISON FRANCEactive EL CONSEILactive ELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactive EQUINOXE COMMUNICATIONactive FAC AEROLEASINGdissolved FARAH KHODABOCUSactive FONCIERE GEORGE Vdissolved FRANCE ASSURANCE CONSULTANTSdissolved GAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolved GROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolved GWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactive HAVA ABADactive HOULIONdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100