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Company dossier

DIVA CLS

FRANCE · COMPANY · INCORPORATED 1989-08-18
KYBE ID: FR-351703673 · 351703673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIVA CLS

fr_insee

Registration351703673

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-08-18

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Registered addressCTRE CCIAL DU BOIS DES ROCHES, 91240 SAINT-MICHEL-SUR-ORGE

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANNIE PREMOISdissolved ANTHONY GEORGES POWERSdissolved ANTIVOLdissolved ASS MARIA GUILLO TRAVAIL ET DIGNITEactive ASSOC EXPLOITANTS CTRE CIAL BOIS ROCHESdissolved B.A BAGactive BAC DESIR D'ORdissolved BRULE ROGER COUPE GILBERTdissolved CECILIA LEPAGEdissolved CHARCUTERIE DU BOIS DES ROCHESdissolved CHRISTIANE POULETdissolved CHRISTINE VASSEURactive CLAUDE PAUL LASSIAULLEdissolved COLETTE CHABRIERdissolved DANIEL BOINdissolved DIFFUSION PRODUITS CHAUSSANTSdissolved EUROPEENNE DES AFFAIRESactive FABRIZIO LUIGI MICALETTOdissolved FAMAactive FIRST MANdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100