DOSSIERS / DIABETE 92 NORD
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Non-profit dossier

DIABETE 92 NORD

FRANCE · NON-PROFIT · INCORPORATED 2001-05-02
KYBE ID: FR-438189656 · 438189656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIABETE 92 NORD
fr_insee
438189656
fr_insee
active
fr_insee
Registered association
fr_insee
2001-05-02
fr_insee
28 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_insee
88.99B
fr_insee
0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIS PRO SERVICESactiveA.I.S. PROTECTdissolvedANTOINE CLAUDE BOSSELETdissolvedAVTECH SERVICESdissolvedCHANTAL BLANCHARDdissolvedCHLOE NAZANIN ASSADIdissolvedCHRISTIAN PIERRE ROMAINactiveDANILO SCIACCAdissolvedDOM & REPdissolvedD.WORLDdissolvedELISABETH VARONactiveFORGES FORMATION ORGANISATION GESTIONdissolvedFRANCK CHARLES DARIERdissolvedFRANCK ROBERT RENE JAFFIOLdissolvedGENERALE DE TECHNIQUES DE CONSTRUCTIONdissolvedGIUMA UMRAN GIUMA BARAKATactiveINDIVISION HORVATactiveJEAN-CLAUDE ALFRED LOYERdissolvedJEAN-MARIE PARRETdissolvedJEAN YVES D'HERVAISdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100