DOSSIERS / D.I.V.A
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D.I.V.A

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-443376124 · 443376124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.I.V.A
fr_insee
443376124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-26
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540 BD DELESCLUZE, 83200 TOULON
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73.11Z
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€310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT GAUCHERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100