DOSSIERS / DIVERTY COM
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DIVERTY COM

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431627041 · 431627041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIVERTY COM
fr_insee
431627041
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-15
fr_insee
26 AV NOTRE-DAME, 06000 NICE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION 2dissolvedANNE MARIE RABUSdissolvedART ALU METIERSactiveASSOREAdissolvedCIPIR FRANCEdissolvedCOMPAGNIE MEDITERRANEENNE DE REVETEMENTSdissolvedDATASUNdissolvedECOLE TECHNIQUE PRIVEE EUROPEENNE D'ESTHETIQUEdissolvedFRANCK CLEMENT DIFFUSION EUROPEactiveH.E.HdissolvedJAPAN ELECTRONIC CENTERdissolvedLES TRESORS D'ELYNAactiveMARIA GESUALDA CRUDOactiveMARIE ALIX AUDRASactivePROMO COTE D'AZURdissolvedSACI ET CIE ROQUEBRUNEdissolvedSCI LA SAPINIEREdissolvedSCI LES EUCULYPTUS DE CIMIEZdissolvedSCI LES MAS DU ROUSSETdissolvedSCI RESIDENCE LES CLUOTSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100