DOSSIERS / DIOGENE FILMS
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Non-profit dossier

DIOGENE FILMS

FRANCE · NON-PROFIT · INCORPORATED 2023-09-01
KYBE ID: FR-923967913 · 923967913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIOGENE FILMS
fr_insee
923967913
fr_insee
active
fr_insee
Registered association
fr_insee
2023-09-01
fr_insee
8 RUE BELGRAND, 75020 PARIS
fr_insee
59.11B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIMENTATION GAMBETTAactiveDEBORAH DUTRAINdissolvedEMMANUELLE OSMONDdissolvedGINETTE DEJOUXactiveHARMONIE NAILSactiveINDIVISION BELGRANDactiveJEAN-FRANCOIS BERNARD JEAN FRANCOIS LACOMBEdissolvedJULIE MARIE PARMENTIERdissolvedMAXIMILIEN HUBERT PETITdissolved[ND]active[ND]dissolvedSAMUEL ALEXANDRE DE OLIVEIRA CHANactiveSCI LEYRISactiveSUZANNE MATHILDE GALEAdissolvedSYND COP 8 BIS RUE BELGRAND 75020 PARISactiveSYND COPR DU 8 RUE BELGRAND 75020 PARISactiveVANESSA COLETTE DANIELLE BOY LANDRYdissolvedVINCENT FONTAINEactiveVIP EVENT (VIP EVENT)active

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