DOSSIERS / DIONYSIAC
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Non-profit dossier

DIONYSIAC

FRANCE · NON-PROFIT · INCORPORATED 2005-03-10
KYBE ID: FR-489588335 · 489588335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIONYSIAC
fr_insee
489588335
fr_insee
active
fr_insee
Registered association
fr_insee
2005-03-10
fr_insee
7 RUE DU LOUVRE, 75001 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGRICULTEURS D'ILE-DE-FRANCEactiveASSOCIATION REGIONALE DES POINTS ACCUEIL INSTALLATION EN ILE-DE-FRANCEactiveASS REGIO RECHERC ECONOM GESTIO ENTREPactiveBESIDE OVERSEASdissolvedCECILE REDONdissolvedCERCLE DE L'OUTRE-MERactiveC I E PdissolvedCINEMOBILdissolvedCINEMOBILdissolvedCLEMENCE GOMMY CONSULTINGactiveCLEMENCE GOMMY ENTREPRISEactiveCM2dissolvedCOMITE ACTION SOCIAL OUTRE MERactiveCOUP DOUBLEdissolvedC.R.E.T.T.activeCTRE D'INFORMATION ECON ET FINANCIEREactiveEDDY ROBBAdissolvedFEDERAT NATIONALE PRODUCTEURS TRUFFEactiveFEDE REGI NORD BASSIN PARISIENactiveFEDER REGIO EXPLO AGRIC NORD BASS PARISactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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