DOSSIERS / ASSOC GESTION DU RESTAURANT LES DIAMANTS
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Non-profit dossier

ASSOC GESTION DU RESTAURANT LES DIAMANTS

FRANCE · NON-PROFIT · INCORPORATED 2001-07-01
KYBE ID: FR-440196772 · 440196772 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC GESTION DU RESTAURANT LES DIAMANTS
fr_insee
440196772
fr_insee
active
fr_insee
Registered association
fr_insee
2001-07-01
fr_insee
41 RUE DELIZY, 93500 PANTIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHIE'SdissolvedASSOCIATION AIDE A DOMILE DE PANTINactiveAUDREY DRIGUESactiveBATIMATION - FORMATION - INSTITUTEactiveBERECHITHdissolvedCAPITAINE PROJECTdissolvedCENTANNIdissolvedCERCLE DU DESIGN ET DE LA MARQUEactiveCFCdissolvedCFCA FORMATIONdissolvedCFC HOLDINGdissolvedCOM2BEdissolvedCOMPAGNONS DE VIE A DOMICILEactiveCRCNK-93dissolvedC.T.A BATIMENTdissolvedCTRE INFORM RESSOURCES DROGUE DEPENDANCEactiveDSG TRANSPORTdissolvedDYNAMIC CARSdissolvedERT CONSTRUCTIONactiveEVENT PRESTIGE CONCEPTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100