DOSSIERS / DIAPH ASSOCIATION
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DIAPH ASSOCIATION

FRANCE · NON-PROFIT · INCORPORATED 1991-10-31
KYBE ID: FR-387847247 · 387847247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAPH ASSOCIATION
fr_insee
387847247
fr_insee
active
fr_insee
Registered association
fr_insee
1991-10-31
fr_insee
81 RUE MARCADET, 75018 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE POUGETactiveANNE BEATRICE KLAUCKdissolvedANNE-LISE MARIE JULIE MAIXANTdissolvedASS INGENIERIE DU CONFORT ET DE L'EAUactiveAURORE MOUILLESEAUXdissolvedCLAUDE TRIQUETdissolvedCOMPAGNIE LA QUEUE DU DIABLEactiveCOPR 81 RUE MARCADET 75018 PARISactiveEMMANUEL JEAN-MARC GIUSTOdissolvedFU2IONactiveGabriel SoaresactiveGILLES CASSEREAU PARO IMPLANTSdissolvedGUSTO ETNAdissolvedIBRAHIMO KANEdissolvedJACQUES FOUCRYdissolvedJEAN-CHRISTOPHE PIETTEdissolvedJOHN MULLENdissolvedJONATHAN ASTRUCactiveJONATHAN BARETdissolvedJOSE MANUEL DA SILVA JACOBdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100