DOSSIERS / ASSOCIATION THIALGOU DIASPORA
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ASSOCIATION THIALGOU DIASPORA

FRANCE · NON-PROFIT · INCORPORATED 2022-06-14
KYBE ID: FR-922907522 · 922907522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION THIALGOU DIASPORA
fr_insee
922907522
fr_insee
active
fr_insee
Registered association
fr_insee
2022-06-14
fr_insee
87 QUAI DE LA GARE, 75013 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AICHETOU YALLdissolvedA-MUSE ART FACTORYactiveASS DESINTOXactiveASSOC DEVELOP. EVALUAT. PSYCHOPATHOLOGIEactiveASS PARENTS D'ELEVES DU CMA MAURICE RAVELactiveAXIANTISdissolvedAZOTAactiveBLUESAILdissolvedBOCAR YALLdissolvedBRUNO BOTTETdissolvedCAROLE MICHELE JUNCHATactiveCEDRIC RUSSOactiveCYRILLE PAULE RUTH GALULAdissolvedD'EXEA PATRIMOINEdissolvedE-KNOWLEDGEdissolvedETUIactiveEVA MARINE FRANCOISdissolvedGALA PILLAUD-VIVIENactiveHABAD BERCY 13activeIDRISS BORGIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100