DOSSIERS / COMPAGNIE DIAMETRE
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Non-profit dossier

COMPAGNIE DIAMETRE

FRANCE · NON-PROFIT · INCORPORATED 2016-06-12
KYBE ID: FR-821302809 · 821302809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DIAMETRE
fr_insee
821302809
fr_insee
active
fr_insee
Registered association
fr_insee
2016-06-12
fr_insee
14 RUE ELOI SERAND, 74000 ANNECY
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE PONTLEVOYactiveASSOCIATION UN GESTE UN SOURIRE ANNECYactiveBOBAN MILADINOVdissolvedCandice Marie-José Chantal ULMUCKdissolvedCHRISTIAN MARCEL EVRARDactiveEVE CHRISTIANE TISSOTdissolvedFRANCETTE BOUGETdissolvedGENEVIEVE HURONdissolvedGEORGETTE CHAGNAdissolvedGISELE SABATIERdissolvedINDIVISION ONILLONactiveJACQUES SCARAFFIOTTIdissolvedJDCdissolvedMARIE ANNE FREDERIQUE DESROCHEactiveMICHELLE TOURNASSATdissolved[ND]active[ND]active[ND]activeNICOLE ARIESdissolvedPEGGY CHEVRIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100