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Non-profit dossier

DIVERSION

FRANCE · NON-PROFIT · INCORPORATED 1995-01-16
KYBE ID: FR-399992304 · 399992304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIVERSION
fr_insee
399992304
fr_insee
active
fr_insee
Registered association
fr_insee
1995-01-16
fr_insee
60 RUE DE SAINT-DENIS, 45560 SAINT-DENIS-EN-VAL
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE DES SAPEURS POMPIERSactiveASSOCIATION DES AMIS DE L'ORGUE DE SAINT DENIS EN VALactiveASS SAUVEGARDE CHATEAU DE L'ISLEactiveASS SYND LIBRE PROPRICT MELLERAYactiveBILLARD CLUB DE ST DENIS EN VALactiveCAISSE DES ECOLES ST DENIS EN VALactiveCERCLE DES CARTOPHILES DU LOIRETactiveCOMITE DE JUMELAGE DE SAINT DENIS EN VALactiveCOMITE DES FETESactiveCOMITE DES OEUVRES SOCIALES DU PERSONNEL COMMUNAL DE SAINT DENIS EN VALactiveCOMMUNE DE SAINT DENIS EN VALactiveCTRE COM ACTION SOCIALE ST DENIS EN VALactiveFAMILLES RURALES ASSOCIATION DE SERVICE A LA PERSONNE DE L AGGLO SUDactiveFAMILLES RURALES DE ST DENIS EN VALactiveFOOTBALL CLUB DE SAINT DENIS EN VALactiveHARMONIE ST DENIS EN VALactiveHISTOIRE PATRIMOINE TRADITIONS LOCALESactiveL'AMICALE DES ANCIENS ENFANTS DE TROUPE DU LOIRETactiveLES AMIS DIONYSIENS DE LA PETANQUEactiveLES MARCHEURS DIONYSIENSactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100