DOSSIERS / DIAMS
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Non-profit dossier

DIAMS

FRANCE · NON-PROFIT · INCORPORATED 2002-11-26
KYBE ID: FR-447629940 · 447629940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMS
fr_insee
447629940
fr_insee
active
fr_insee
Registered association
fr_insee
2002-11-26
fr_insee
22 RUE PHILIPPE DE GIRARD, 75010 PARIS
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA LAFFITTEactiveCHARLES JULIENactiveCHARLOTTE MARINE CAROLINE FAGARTactiveEN HERBEactiveFABRICE LOUIS ROBERT MARCOdissolvedJEAN CHRISTOPHE HUAdissolvedJEHAN COURTOT DE CISSEYdissolvedLAURENT CAROZZIdissolvedLISE CHEVETactive[ND]active[ND]active[ND]active[ND]active[ND]activePATRICK MARTYdissolvedRadja Somasundaram LatchoumyactiveSYND COPR DU 22 RUE PHILIPPE DE GIRARD 7activeTAHAR HADDOUCHEdissolvedTOM MERYactiveWILLIAM FREDERIC ANDREW ESCHALIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100