DOSSIERS / ASSOCIATION DIAMBONDA
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Non-profit dossier

ASSOCIATION DIAMBONDA

FRANCE · NON-PROFIT · INCORPORATED 2007-07-31
KYBE ID: FR-503455776 · 503455776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIAMBONDA
fr_insee
503455776
fr_insee
active
fr_insee
Registered association
fr_insee
2007-07-31
fr_insee
36 QUAI DE SEINE, 93400 SAINT-OUEN-SUR-SEINE
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.

ABELEKdissolvedABISSA NET SERVICESdissolvedABM DECORSdissolvedAGEMXactiveALFA NETactiveAOC PROPRETE MULTI SERVICEdissolvedAPTCdissolvedA.S.P.S.dissolvedASSOCIATION KIMBANGUISTE DE FRANCEactiveAUTEUIL CONCEPTdissolvedBALNIGHTactiveBATI PROGRES DECORdissolvedBATI TAJactiveBSAdissolvedCHALET LUXactiveCLEAN 2000dissolvedCOMMUNAUTE INTERNATIONALE DES FEMMES MESSAGERES DE CHRIST CENTRE PENIEL MONDIALE ET JEUNESSE CHRETIENNE COMBATTANTEactiveCSR OPTIMALdissolvedDATA ILE DE FRANCEactiveDELTA SERVICES PRIVESactive

+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