DOSSIERS / DIVINC
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Partnership dossier

DIVINC

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-23
KYBE ID: FR-410682116 · 410682116 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVINC
fr_insee
410682116
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-12-23
fr_insee
LD POINTE DE LA VERDURE, CZ LAG HOTEL LE CLIPPER, 97190 LE GOSIER
fr_insee
55.10Z
fr_insee
€9,299
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRUNO PAUL ANDRE LEPRINCEDirigeant—France registry
COMINIMADirigeant—France registry
DOMINIQUE MAURICE JACQUES DELARUEDirigeant—France registry
FRANCK PHILIPPE FERONDirigeant—France registry
PIERRE-YVES MARIE BOUTELOUPDirigeant—France registry
LOC ANTILLES GUYANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100