KYBE — See who's really behind any company

Company dossier

LA DIVE

FRANCE · COMPANY · INCORPORATED 1991-11-06
KYBE ID: FR-383498284 · 383498284 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA DIVE

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Registration383498284

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-11-06

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Registered address2 RUE D ANJOU, 49270 OREE-D'ANJOU

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Industry68.20B

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Share capital€1,524

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Connections

5 links

Shared operator — likely the same administrator

SCI REGALILEShared officer / director · 2 share this SARL DESCATRESShared officer / director · 2 share this HELEMShared officer / director · 4 share this JLG PROTECTShared officer / director · 4 share this IMMO THEPShared officer / director · 4 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

4 people

Name	Role	From	Source
CLAUDE GALLIER	Directeur	—	France registry
JEAN-LOUIS GALLIER	Dirigeant	—	France registry
PASCAL GALLIER	Dirigeant	—	France registry
THERESE TERRIEN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100