DOSSIERS / DIAMANT II
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Non-profit dossier

DIAMANT II

FRANCE · NON-PROFIT · INCORPORATED 1989-01-01
KYBE ID: FR-352377683 · 352377683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMANT II
fr_insee
352377683
fr_insee
active
fr_insee
Association or foundation
fr_insee
1989-01-01
fr_insee
PL DE GAULLE, 20000 AJACCIO
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE FRANCHIdissolvedANDRE VELLUTINIdissolvedASS PROMOTELactiveCABINET SANTONI FIAMENGHI LEANDRIdissolvedCASALEdissolvedCHARLES ANTOINE CASANOVAdissolvedCHARLES FELIX SANTINELLIdissolvedCLUB OLYMPIQUE AJACCIENdissolvedC MATTEUCCIdissolvedCORSE DEVELOPPEMENT ENTREPRISEdissolvedDIAMANT VIDEOdissolvedDOLCE PIACEREdissolvedETIENNE ROBAGLIAdissolvedFRANCOIS XAVIER (FRANCOIS XAVIER) SUSINIdissolvedGERARD MARIE RENE ROELANDTdissolvedIAC SOC INSULAIRE DE COURTAGEdissolvedJEAN LEDERMANNdissolvedJEAN LUCIEN MARIE FOURNIERdissolvedJEAN MARIE BERNARD SOLINASdissolvedJEAN MASSIDAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100