DOSSIERS / DIVIANE
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Company dossier

DIVIANE

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403081722 · 403081722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIVIANE
fr_insee
403081722
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-12-04
fr_insee
2003-01-03
fr_insee
121 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABERLYactiveABIANNEdissolvedARTJILdissolvedASSOCIES EN FINANCEactiveCIE PARISIENNE PLACEMENTS PARTICIPATIONSdissolvedCYBELAdissolvedCYBERIADESdissolvedDAMORISdissolvedDOGONEdissolvedECRINVEST 7dissolvedEMERIGE GESTION 2dissolvedEMERIGE MANAGEMENTdissolvedEMPLOIdissolvedFINEL SECURITEdissolvedFRADIS FRANCE DISTRIBUTIQUEdissolvedFRANCE MESSAGEactiveGROUPEMENT IMMOBILIER HACHETTEdissolvedGROUP ETUD REALIS INDUST GEROIactiveHACHETTE 5dissolvedHACHETTE MULTIMEDIAdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off