DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 2002-01-24
KYBE ID: FR-440639979 · 440639979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVA
fr_insee
440639979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-24
fr_insee
25 CHE DU TOUR DES HAIES, 80250 ESTREES-SUR-NOYE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLOTILDE HELENE GESTDirigeant—France registry
FRANCIS DESIRE GESTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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