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Non-profit dossier

LA DIANE DES CAUSSES

FRANCE · NON-PROFIT · INCORPORATED 2000-07-21
KYBE ID: FR-788475101 · 788475101 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA DIANE DES CAUSSES

fr_insee

Registration788475101

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2000-07-21

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Registered address48210 GORGES DU TARN CAUSSES

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AMICALE DES SAPEURS POMPIERS DE SAINTE ENIMIEactive ANDRE ANTOINE MARY BALZAGETTEdissolved ANDRE BAZALGETTEdissolved ANDRE BOSCdissolved ANDRE BOUDONdissolved ANTOINETTE DOMEIZELdissolved ASS DIOCESAINE PAROISSE STE ENIMIEactive ASS FONCIERE DE REMEMBREMENT STE ENIMIEactive AUDREY HUGONdissolved CHARLES NOEL EUGENE PRIEURactive CLAUDE RENE SIMON BOISSETdissolved CLAUDINE GUIRAUDdissolved COMMUNE DE MONTBRUNdissolved COMMUNE DE QUEZACdissolved COMMUNE DE SAINTE-ENIMIEdissolved COUVENT DE STE ENIMIEdissolved CREMILDA DOS SANTOSdissolved DANIEL BERGERONdissolved DANIELLE GUIRAUDdissolved DENISE DARTUSdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100