DOSSIERS / DIVATEX
← SearchExport PDF
Company dossier

DIVATEX

FRANCE · COMPANY · INCORPORATED 2000-06-02
KYBE ID: FR-431789478 · 431789478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIVATEX
fr_insee
431789478
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-02
fr_insee
23 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AKITactiveALLIANCE CONSTRUCTIONdissolvedAVA BATIMENTactiveBAKactiveBATIMENT EUROPEENactiveBONSOIR !activeCCBA INVESTdissolvedC.M. BATIactiveCOMMUNIQUER OU DIALOGUER UNE INVITATION AU VOYAGEactiveCREATIONS JEAN LOUIS FALETTAdissolvedDC BATdissolvedDINO PESICdissolvedECOSOLactiveEMILE DEMERLIACactiveEMMAactiveENDUIT BATactiveERKEL MACONNERIEactiveERTUactiveEURO TEXactiveEXPRESS CONSTRUCTIONdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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