DOSSIERS / ASSOCIATION DIESE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DIESE

FRANCE · NON-PROFIT · INCORPORATED 1993-08-12
KYBE ID: FR-400094553 · 400094553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIESE
fr_insee
400094553
fr_insee
active
fr_insee
Registered association
fr_insee
1993-08-12
fr_insee
11 RUE LACEPEDE, 75005 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES MARIE THERESE ROUYEREdissolvedANNA INES CAILLAVETdissolvedASS DAMIER 2000 CHEZ M GALLOIS PHILIPPEactiveCABINET DU DOCTEUR REMI NOBILLOTdissolvedCENTRE DE LA FEMME PARIS VdissolvedDOMINIQUE LANTEZdissolvedELEFTHERIOS SOULOSactiveFRANCE ACRYLdissolvedGUILLAUME ALAIN MALGOUYRESactiveHELIE FRANCOIS MARIE BAZIN DE JESSEYdissolvedJACQUES BATAILLEdissolvedJEAN FRANCOIS VEZIESdissolvedMER EGEEdissolvedMIGUEL MARTINEZactiveMONIQUE GEORGIADESactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100