DOSSIERS / DIVI
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Company dossier

DIVI

FRANCE · COMPANY · INCORPORATED 1994-09-08
KYBE ID: FR-398030585 · 398030585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVI
fr_insee
398030585
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-08
fr_insee
12 BD GEORGES CLEMENCEAU, 21000 DIJON
fr_insee
52.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 M SIAMdissolved4 ASactiveAL3MactiveANDRE ROBINETdissolvedBERNARD LAVELATTEdissolvedBROADCAST SENABRE AUDIOVISUELactiveCHRISTOPHE NOEL BOUCHARDdissolvedCLEM'AUDITactiveCLEMDISactiveDEVELOP INVESTISSEMENTS FRANCE AFRIQUEdissolvedEUROPEAN SOCIAL LABEL INSTITUTEdissolvedFRANCINE ANDREA SUZANNE BEAUDOINdissolvedFRANCOIS RENE CONTOURdissolvedJEAN-MARIE TRIBOTTEactiveMARTINE LABARTHEdissolved[ND]active[ND]active[ND]dissolvedODEL PIERRETTE CHABERTdissolvedREGIS TRAGERdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DANIEL VIGNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100