DOSSIERS / ASSOCIATION DES COMMERCANTS DU DIAMANT
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ASSOCIATION DES COMMERCANTS DU DIAMANT

FRANCE · NON-PROFIT · INCORPORATED 2014-05-05
KYBE ID: FR-803319359 · 803319359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS DU DIAMANT
fr_insee
803319359
fr_insee
active
fr_insee
Registered association
fr_insee
2014-05-05
fr_insee
RUE JUSTIN ROC, 97223 LE DIAMANT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZIactiveAUBERT JEAN-CLAUDE DELORdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAIRE RIBIERdissolvedCOMMUNE DU DIAMANTactiveDOMINIQUE BENOITE BONNEactiveELODIE MICHELLE SOUCHETTEactiveERNESTE MARIE LESCOTdissolvedGAELLE BRETONdissolvedGILIANE CLEMENCE JULIENNE EMALdissolvedGR2MdissolvedJEAN ISAAC AMOUR ARMAND RIBIERdissolvedJOSIANE ANINdissolvedLAURENCE JACQUELINE MIGUIEREdissolvedMARIE FRANTZ ETIENNEdissolvedMARIE-HELENE ANDRIEUdissolvedMAURICE AUGUSTINactiveNADINE SEBASTIENNE SOUPAMAdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100