DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412801144 · 412801144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVA
fr_insee
412801144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-01
fr_insee
6 DOM DES ECOTS, 49070 SAINT-LAMBERT-LA-POTHERIE
fr_insee
64.20Z
fr_insee
0
fr_insee
€528,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER CHEMINANDPrésident—France registry
MAXIME CHEMINANDPrésident—France registry
PIERRE CHEMINANDPrésident—France registry
VALERIE POILANEPrésident—France registry
VIOLAINE CHEMINANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100