DOSSIERS / DIVENCO FRANCE
← SearchExport PDF
Company dossier

DIVENCO FRANCE

FRANCE · COMPANY · INCORPORATED 1997-07-21
KYBE ID: FR-413275231 · 413275231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIVENCO FRANCE
fr_insee
413275231
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-21
fr_insee
16 RUE SAINT MARC, 75002 PARIS 2
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRICAN TRADING POSTactiveALPHA CONSEILS FINANCEactiveALTA TENSIONEdissolvedANT CONSEILdissolvedASSOCIATION DES JOURNALISTES DE L'ENVIRONNEMENT ET DU CLIMAT POUR LA COP21dissolvedBONY'SdissolvedC.F.TRADdissolvedCHOUPAS PREVOTactiveCITYZENdissolvedCLOTAIREdissolvedCLOTAIRE HOLDINGdissolvedCREATION BARANactiveCTM CONSTRUCTION TRAVAUX MANUELdissolvedDATA ELECTRONICSactiveDECO BAT FRANCEdissolvedDIPLOMEOdissolvedDISTRIBUTION INT VEHICULES & ACCESSOIRESactiveEWINEdissolvedEYYUPdissolvedFLM ARTOPOLISdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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