DOSSIERS / DIEYA MOVEMENT
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Non-profit dossier

DIEYA MOVEMENT

FRANCE · NON-PROFIT · INCORPORATED 2016-10-06
KYBE ID: FR-823146303 · 823146303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEYA MOVEMENT
fr_insee
823146303
fr_insee
active
fr_insee
Registered association
fr_insee
2016-10-06
fr_insee
2 RUE GUYNEMER, 93260 LES LILAS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCES MTS-ENTREPRISEdissolvedAmélia ZerguineactiveAMICALE DES LOCATAIRES DE LA RESIDENCE DE L'AVENIRactiveANISSA SFARdissolvedASTRE INFORMATICdissolvedBILAL OURZIKENEdissolvedCELINE TRICARTdissolvedDIEYNABA SAMAKEdissolvedDORON BELHASSENdissolvedFABRICE SEBANactiveFASTLOCPERMISdissolvedFAST PERMISdissolvedFATOUMATA SOUMAHOROdissolvedFRANCK JOSEPH KTORZAdissolvedFRANCOIS DEMEILLIERSdissolvedGLORIA SPIGHIdissolvedGROUPE YEOLYSactiveINES ZERGUINEdissolvedJEAN-LOUIS FINAdissolvedMOHAMED HAMDIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100