DOSSIERS / ASSOCIATION DIVER'ZIK
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ASSOCIATION DIVER'ZIK

FRANCE · NON-PROFIT · INCORPORATED 2021-11-16
KYBE ID: FR-910210145 · 910210145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DIVER'ZIK
fr_insee
910210145
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-16
fr_insee
204 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIS HARBdissolvedATELIER ECO COUTURE 91activeCARLOS ALBERTO ARAUJO GOMESdissolvedCATHERINE COLOMBANdissolvedCHRISNER THERANVILdissolvedDI CESARE MAZOUZdissolvedDINESH VIRAPANDIANEdissolvedDOC PLUSactiveDODODJI MAURILLE HOUNTONDJIdissolvedEMELINE EUGENEdissolvedJonathan JOSEPHactiveM2G CONSULTINGdissolvedMARC ANDRE PYRAMdissolvedM'BULA LINGOMBE JEAN-PIERRE BAHIAdissolvedMehdi Larabactive[ND]active[ND]activePAULO JORGES FURTADO MARTINSdissolvedSYND COPROPRIETE RES EVRIELactive

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