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Non-profit dossier

DIVERTISSIMO

FRANCE · NON-PROFIT · INCORPORATED 2000-01-01
KYBE ID: FR-432164598 · 432164598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIVERTISSIMO

fr_insee

Registration432164598

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2000-01-01

fr_insee

Registered addressPL DE LA MAIRIE, 47110 SAINTE-LIVRADE-SUR-LOT

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMOULA ABOU OUAFAdissolved AHMED DJEBARNIdissolved AINES RURAUX CLUB LA TOUR DU ROYactive ASSOCIATION AMICALE ET GROUPEMENT D ENTRAIDE DU PERSONNEL COMMUNAL DE LA VILLE DE SAINTE LIVRADE SUR LOTactive ASSOCIATION POUR LE DEVELOPPEMENT DE LA LANGUE PORTUGAISEactive ASSOCIATION VITASANTE DE SAINTE LIVRADE SUR LOTactive ASSOC INSTANCE COORDIN GERONTOLOGIQUEactive BRIGITTE REALESdissolved CENTRE COM ACTION SOCIALE DE STE LIVRADEactive COMITE CANTONAL ASS NATIONALE ANCIENS COMBATTANTS ET AMIS DE RESISTANCEactive CTRE DE FORMATION BOULISTE LOT GARONNEactive CUMA DE FAUCONNIERdissolved CUMA LA MARAICHEREdissolved FANFARE LIVRAISEactive FNATH SECTION LOCALE DE STE LIVRADE SUR LOTactive FRANCE AUTO ECOLEdissolved HF AQUITAINEdissolved MOHAMED KOUCHYdissolved NADINE POUSSOUdissolved PATRICK LOUIS GONATdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100