DOSSIERS / DIANE BRESSANE
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Non-profit dossier

DIANE BRESSANE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779376961 · 779376961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANE BRESSANE
fr_insee
779376961
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01560 SAINT-NIZIER-LE-BOUCHOUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN LAMBERETdissolvedALBERT BUSSODdissolvedAMICALE DES DONNEURS ET ANCIENS DONNEURS DE SANG BENEVOLES DE SAINT NIZIER LE BOUCHOUX CURCIAT DONGALONactiveCANTINE SCOLAIRE DE ST NIZIERactiveCHRISTIAN JEAN PERRETdissolvedCHRISTIAN NECTOUXdissolvedCOLETTE IRENE PELLETIERdissolvedCOOP AGRICOLE VENTE ENGRAISdissolvedCOOP SCOLAIRE MIXTE ST NIZIERactiveCUMA ST NIZIER LE BX LES SANESdissolvedDOMINIQUE JACQUES DETRUITdissolvedDOMONIQUE RUEZdissolvedETABLISSEMENTS CANARD ROBERTactiveETABLISSEMENTS MORINactiveETABLISSEMENTS MORIN PERE ET FILSdissolvedEURL DANIELLE BADOUXdissolvedEURL SONIAdissolvedFORMULAIRES ORGANISAT COMMUNICATION FOCactiveGERARD JEAN THEVENETdissolvedGILLES PUVILANDdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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