DOSSIERS / TERIYA AD2K
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Non-profit dossier

TERIYA AD2K

FRANCE · NON-PROFIT · INCORPORATED 2011-03-28
KYBE ID: FR-792643272 · 792643272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERIYA AD2K
fr_insee
792643272
fr_insee
active
fr_insee
Registered association
fr_insee
2011-03-28
fr_insee
1 RUE PASTEUR, 62460 DIVION
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS FONCIERE REMEMBREMENT DIVION OURTONactiveASSOCIATION DES SAGES DE DIVIONactiveASSOCIATION DIVIONNAISE POUR LA PROMOTION DE LA LANGUE POLONAISE(ADPLP)activeASSOCIATION DIVION PROPREMENT ADP LES SACS BLEUSactiveASSOCIATION SPORTIVE DE TENNIS DE TABLE DE DIVIONactiveASSOC SOCIALE ECONOMIQ CULTURELLE DIVIONactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUB NAUTIQUE DE DIVIONactiveCOMITE D ANIMATIONS DU CENTRE VILLE DE DIVIONactiveCOMITE DE DIVION DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOMMUNE DE DIVIONactiveDIVION DANSEactiveDIVION FITNESSactiveHARMONIE MUNICIPALEactiveLA CLEF DES CHANTSactiveLA PLUME VERTE CLARENCOISEactiveLES FLEURS DE LYS DE DIVIONdissolvedLES QUADEURS DE L'ARTOISdissolvedPIERRE THEO HORNdissolvedUNION CLUBS DIVIONNAISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100