DOSSIERS / DIVES DISTRIBUTION
← SearchExport PDF
Company dossier

DIVES DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-337580385 · 337580385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVES DISTRIBUTION
fr_insee
337580385
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-23
fr_insee
14 AV DE LA COTE DE NACRE, 14000 CAEN
fr_insee
64.20Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBEVILLE AURIOL IMMOactiveABBEVILLE FDCactiveALBERT BAPAUME IMMOactiveAUCH DISTRIdissolvedAVENIR ECOdissolvedAVENIR EXPANSIONdissolvedBAGNOLES DISTRIdissolvedBDO DISdissolvedBONNEVILLIMMOdissolvedBONSECOURS IMMOactiveBRISAGOdissolvedCHAMPIGNY IMMOdissolvedCOURBEVOIE IMMO.activeDEUIL IMMOdissolvedDEVILLE DISactiveDEVILLE DISTRIactiveDEVILLE IMMOactiveDISTRI IFSdissolvedDIVES HOLDINGactiveEUDISTRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DIVES HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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