DOSSIERS / DIVINE. B
← SearchExport PDF
Company dossier

DIVINE. B

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: 96950074VEDJRO01RU49 · 794619452 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVINE. B
gleif
794619452
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2013-08-06
gleif
6 RUE EVARISTE GALOIS, 63000 CLERMONT-FERRAND
gleif
68.20B
gleif
€267,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7HRDdissolvedACE HOTEL GANNATdissolvedACE HOTEL HOLDINGactiveACE HOTEL MONTLUCONactiveATHEE NOUVELLE AIREdissolvedAVO CHATEAUROUXdissolvedAXEHOTEL CLERMONTdissolvedBEAUNE LRdissolvedBORDEAUX-CESTAS DE RESTAURATIONdissolvedBRIVE AIRE DE SERVICES ET D'EXPLOITATION AUTOROUTIERE DE LARCHE SAINT PANTALEONdissolvedCHRISTELLE MARIE CARINE NURITdissolvedHOLDING HOTELIERE D'AUVERGNEactiveHOTELIERS VENDEENS ASSOCIES - HVAdissolvedIMMOBILIERE GRILL HOTEL HERMINOIS - IG2HdissolvedMATIMATactive[ND]dissolvedOASIS CONDORCETdissolvedSCI BOURGES BERRYdissolvedSCI LES PORTES DU TARNdissolvedSCI PARAGONdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DES INDEPENDANTS GESTIONNAIRES EN HOTELLERIE ET RESTAURATIONDirecteur—France registry
SIGGIMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100