DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 2000-10-23
KYBE ID: FR-433280252 · 433280252 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIVA
fr_insee
433280252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-23
fr_insee
2020-02-25
fr_insee
141 AV MARCEL CASTIE, ESPACE MAURICE, 83000 TOULON
fr_insee
70.22Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BRUNELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BRUNEL (officer) matches PEP Laurent Brunel — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off