DOSSIERS / COMPAGNIE DIWAN
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Non-profit dossier

COMPAGNIE DIWAN

FRANCE · NON-PROFIT · INCORPORATED 2015-03-25
KYBE ID: FR-810800490 · 810800490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DIWAN
fr_insee
810800490
fr_insee
active
fr_insee
Registered association
fr_insee
2015-03-25
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5 RUE ROSENBERG, 94120 FONTENAY-SOUS-BOIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BATIMENT RENOVATION CONSTRUCTIONdissolvedBS COMMERCEdissolvedCELINE SOUdissolvedELHOUARI DJELLOULdissolvedERDING ESDEVLETactiveGERARD MARIE-JOSEPH GRARD ZADIGUEactiveHICHAM SABERdissolvedJAOUEN VENCHARDdissolvedJEAN BERTHONY ALEXANDREdissolvedmakram zaiedactiveMATHIS MATHEO MATHEO MATHIS MARGUERITEdissolvedMICHELLE MARIE JOSEPHactive[ND]active[ND]active[ND]activeNOOREDDIN ALLY RAMPUTHdissolvedPROBEAUTY S.dissolvedSARL NEW FASHIONdissolvedSTEEVEN PHISOdissolvedVIENGPHAIBOUN SANANIKONEdissolved

+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