DOSSIERS / CLOS DE DIANE
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Non-profit dossier

CLOS DE DIANE

FRANCE · NON-PROFIT · INCORPORATED 1996-09-23
KYBE ID: FR-409094901 · 409094901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOS DE DIANE
fr_insee
409094901
fr_insee
active
fr_insee
Association or foundation
fr_insee
1996-09-23
fr_insee
LE RACOU, 66700 ARGELES-SUR-MER
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A GATALETAdissolvedALAIN GOSSETdissolvedALPHONSE ROTHdissolvedANDRE EUGENE LEON BRUNETdissolvedANGELE PUIGdissolvedANNE MARIE SIMONdissolvedBLANC-PAYETdissolvedBRIGITTE VOGTdissolvedCOLL COLL NUNA CHEVTCHOUKdissolvedCOMTE TAILLEFER S C IdissolvedDE BALANDA ANDRE BERTRANdissolvedDOLLY BOUSQUETdissolvedEDOUARD PERALdissolvedFATMA NIAFdissolvedFRANCIS PLAdissolvedFRANCOISE VIGNONdissolvedG DELBOURGdissolvedGEORGES MARIONdissolvedGROUPEMENT D EMPLOYEURS JBPdissolvedHENDRIKUS STAMdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100