DOSSIERS / CLUB DIAMANT
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Non-profit dossier

CLUB DIAMANT

FRANCE · NON-PROFIT · INCORPORATED 1991-01-31
KYBE ID: FR-812000131 · 812000131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB DIAMANT
fr_insee
812000131
fr_insee
active
fr_insee
Registered association
fr_insee
1991-01-31
fr_insee
55 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER MOULAIdissolvedAngelina Cathy LE MERCIERactiveASS GENERALE FAMILLES ST MAURICEactiveASSOCIATION DE DEFENSE DES LOCATAIRES DE LA RESIDENCE MOZARTactiveASSOC ST MAURICE CULTURE LOISIRSactiveCAISSE DES ECOLES DE SAINT MAURICEdissolvedCENTRE COMMUNAL ACTION SOCIALEactiveCOMMUNE DE SAINT MAURICEactiveCOMPAGNIE DU VAL D'OSNEactiveCTRE COM ACTION SOCIALE DE SAINT MAURICEdissolvedDANOFFRE PHLIPPE ET NATHALIEactiveGROUPEMENT D'ENTRAIDE DU PERSONNEL COMMUNAL DE LA VILLE DE ST-MAURICE (VAL DE MARNE)activeGUENARD JF ET CHANCERELactiveJuliette BREUILLERactiveKOMLAN MEDARD ZOKLIactivePRESS BOOK PHOTO CLUB INTERNATIONALactiveRESIDENCE LE VAL D OSNEdissolvedSOCIETE D HISTOIRE ET D ARCHEOLOGIE DE CHARENTON ET DE ST MAURICEactiveVanessa ROUSSALINOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100