DOSSIERS / ASSOCIATION DIVERSITE13
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Non-profit dossier

ASSOCIATION DIVERSITE13

FRANCE · NON-PROFIT · INCORPORATED 2014-05-15
KYBE ID: FR-803441682 · 803441682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIVERSITE13
fr_insee
803441682
fr_insee
active
fr_insee
Registered association
fr_insee
2014-05-15
fr_insee
8 RUE DES FABRES, 13001 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIZONA INTERNATIONAL MARKETINGdissolvedAMADOU NIANGdissolvedAMMdissolvedANDRE PIERRE MARIE SIEBERTdissolvedARESCOP GRAND SUDactiveASSOCIATION DES SOCIETES DE SECURITE PRIVEEactiveAU BON PAINdissolvedAURORE BRUNELactiveAXEL BOUBALSactiveBROH THEODORE KOREdissolvedCASAGRANDE SUD EST PLOMBERIEdissolvedCEGIMAdissolvedCHRISTINE LORENZINIdissolvedCIVILE MIDI IMMOBILIERdissolvedCLAUDE BASTIEactiveCLAUDE VERGEZactiveDANIELE NICOLE NOELLE LANDRYdissolvedDELEGATION REGIONALE CFG DES CCOP PACAactiveDENIS ALAIN DESCHAMPSdissolvedEASY SURGERYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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