DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 2003-07-09
KYBE ID: 894500SQJEW6D11SB261 · 449256783 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DIVA
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449256783
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dissolved
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Civil company
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2003-07-09
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20 BD DU MAIL, 89100 SENS
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66.30Z
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€120,000
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Connections

11 links
Shared operator — likely the same administrator
ROSYDOShared registered address · 4 share thisSCI SPDAShared registered address · 4 share thisSOCIETE CIVILE SPDA2Shared registered address · 4 share thisSCI FLUVIMOTShared officer / director · 9 share thisSCI VANEMIShared officer / director · 9 share thisLILOUShared officer / director · 9 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 9 share thisGEVESShared officer / director · 9 share thisSCI SPDAShared officer / director · 9 share thisROSYDOShared officer / director · 9 share thisSCI DU MANARShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SYLVIE PAULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100