KYBE — See who's really behind any company

Non-profit dossier

COMITE DE JUMELAGE DE DIZY

FRANCE · NON-PROFIT · INCORPORATED 1995-02-03
KYBE ID: FR-924156649 · 924156649 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMITE DE JUMELAGE DE DIZY

fr_insee

Registration924156649

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1995-02-03

fr_insee

Registered address51530 DIZY

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PATRICK RAILLAdissolved ALEXANDRE RAILLAactive ANNICK MARIE CLAIRE MAUCOURTdissolved ASS D'AIDE A DOMICILE DE DIZYdissolved BERNARD DAVIAUXdissolved BERTRAND PHILIPPE JACQUES JA BALBRICKdissolved CAMUS FERREIRAdissolved CELINE CAUTELactive CELINE GHISLAINE MAR VAUTRAINdissolved CHAMPAGNE DEMANGELdissolved CLAUDE LANCONactive COLETTE TALBOTactive CONSEIL DE PARENTS D ELEVESactive DENIS MICHELactive DOMINIQUE BATONNETactive DOMINIQUE JEAN MARIE MACHETactive FABIENNE LAURENTdissolved FERNAND FERREIRAdissolved FORTactive FRANCELINE BONDONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100