DOSSIERS / DIAMANTINA
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Non-profit dossier

DIAMANTINA

FRANCE · NON-PROFIT · INCORPORATED 2003-09-26
KYBE ID: FR-450745385 · 450745385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMANTINA
fr_insee
450745385
fr_insee
active
fr_insee
Registered association
fr_insee
2003-09-26
fr_insee
1 PLACE NATIONALE, 31470 SAINT-LYS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
750 ANS A SAINT-LYSactiveAMICALE DE SAINT-LYS RADIOactiveASSOCIATION CANTONALE DE VULGARISATION AGRICOLE DE SAINT-LYS ET MURETactiveASSOCIATION DU DON DE SANG BENEVOLE DE SAINT LYS UN GESTE POUR LA VIEactiveASSOCIATION LIGHT'INGactiveASSOCIATION REHABILITATION MOULIN ST LYSactiveASS TALONS AIGUILLESactiveASS UNION SPORTIVE CANTON ST-LYSactiveATELIER DE PEINTURE SUR SOIE DE SAINT-LYSactiveAUTOUR DES LETTRESactiveBOMBO-FOLIEactiveCHANCA PE LUDOTHEQUE ET ACTIVITES MANUELLESactiveCOMITE FNACA DE SAINT-LYSactiveCOMMUNE DE SAINT LYSactiveCTRE COM ACTION SOCIALE DE SAINT LYSactiveENVOL DONNONS LEUR DES AILESactiveGROUPE VOCAL CHORALYS - SAINT-LYSactiveLE COEUR DU LYSactiveLES JARDINS PARTAGES DU LYSactiveSAINT LYS OLYMPIQUE FOOTBALL CLUBactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100