DOSSIERS / D I V A
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Company dossier

D I V A

FRANCE · COMPANY · INCORPORATED 1992-10-26
KYBE ID: FR-348556952 · 348556952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D I V A
fr_insee
348556952
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-10-26
fr_insee
54 RUE DE SEINE, 75006 PARIS
fr_insee
56.10C
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10
fr_insee
€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACOUSTIdissolvedALLIANCE DE PRODUCTION CINEMATOGRAPHIQUEdissolvedALMA BREMONDdissolvedCECILE BARRAUDdissolvedCLAUDINE AUBEdissolvedDELPHISdissolvedDENISE MARIE FETTINGERactiveD MARTIN DU NORDdissolvedEMILIA DELCHEVA GADELEVAdissolvedERIC FOURRIERdissolvedERIC MARC TROCHONdissolvedFLORESTAN LOCATIONactiveGERARD ANTOINE MONTEROdissolvedGUDRUN SCHONEactiveHAIR OF THE DOGdissolvedJIB-PRODUCTIONactiveLES STUDIOS SAINT GERMAINdissolvedLUC-ALEXANDRE CHARLES CESAR ROSIEJAKdissolvedLUCAS NERISdissolvedM2ADdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
THIBAULT JAMES HarrePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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