DOSSIERS / DIABOLIK
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Non-profit dossier

DIABOLIK

FRANCE · NON-PROFIT · INCORPORATED 1996-01-01
KYBE ID: FR-429526494 · 429526494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIABOLIK
fr_insee
429526494
fr_insee
active
fr_insee
Registered association
fr_insee
1996-01-01
fr_insee
91 RUE DU COLONEL FABIEN, 92160 ANTONY
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABREU, CONSULTING INTERNATIONAL, SASdissolvedAdrian ArabidissolvedADRIEN LUCA MINA TANIOSactiveANDRII MAKSYMIUKactiveBOKUANGO DJULUSdissolvedCLAUDE LEROYdissolvedDANY DE SOUSAactiveFLY TRANSPORT INTERNATIONALdissolvedFRADI RENOVactiveGLOIRDYE JEANSINE NKOUNKOU-LEHOdissolvedHAISSAM YOUNESdissolvedHugo Titouan LarhantecactiveINDIVISION 91 RUE DU COLONEL FABIENdissolvedJOE GIBBS EUROPEactiveLEA CLEO MARIE TONNELLEactiveLEONARD DE VINCI LEONARD DE VINCI CARREIRAdissolvedMaxime LASTERAactiveM ET MME THEBAULTactiveMIROSLAW JAROSINSKIdissolvedML IMMOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100