DOSSIERS / LES DIONYSIAQUES
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Non-profit dossier

LES DIONYSIAQUES

FRANCE · NON-PROFIT · INCORPORATED 2021-01-31
KYBE ID: FR-894051861 · 894051861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES DIONYSIAQUES
fr_insee
894051861
fr_insee
active
fr_insee
Registered association
fr_insee
2021-01-31
fr_insee
16 RUE DES URSULINES, 93200 SAINT-DENIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN DUPIREdissolvedANNA SEOactiveBETCHI COMPAGNIE ( BETCHI )activeBRUNO LEGEMBREdissolvedCHARONNE974activeCOCCINELLE ET COQUELICOTdissolvedDAFYDD EDWARD HUGHESactiveEFFI MARCOMM CONSEILdissolvedEvelio CABREJO PARRAactiveFRANCOIS HENNEBELLEdissolvedFREDERIQUE BARBUTdissolvedGREENTASTICdissolvedJOCELYNE MARIE-PIERRE HOUSSAINactiveJOELLE ANNIE TRIVIDICdissolvedJulia Iris Vincent de LestradeactiveLA ZEDATEactiveLEGEMBRE SASdissolvedLES AMIS DU COUVENT DES URSULINES DE SAINT DENISactiveLeyla Marie Elif ARSLANactiveLILIAN FAUCHETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100