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Partnership dossier

DIVA

FRANCE · PARTNERSHIP · INCORPORATED 2004-08-19
KYBE ID: FR-478318298 · 478318298 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Insolvency Sources

Key facts

dissolved

Legal nameDIVA

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Registration478318298

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Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

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Incorporated2004-08-19

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Dissolved2022-07-06

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Registered address32 B RUE RAYMOND POINCARE, 54000 NANCY

fr_insee

Industry70.22Z

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Companies at this address

15 total

32,5 POINTS CARRESdissolved CHRISTIAN NOWACZYKdissolved FREDERIC JEAN GERARDactive GEORGES DANIEL CLEMENTactive JACQUELINE COLLESSONdissolved LPASSURdissolved MARIE-JEANNE JULBINdissolved MARIE-REINE HENIQUIdissolved OERYDISdissolved P.P. INVESTISSEMENTSactive SABINE JOELLE TOUSSAINTactive SCI HERNOBELdissolved STF IMMOdissolved VERONIQUE PORTNOIactive

Connections

1 link

Shared operator — likely the same administrator

ICI D'AILLEURSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people

Name	Role	From	Source
CLAIRE GAUTHROT	Dirigeant	—	France registry
DISQUES TRICATEL	Dirigeant	—	France registry
ICI D'AILLEURS	Dirigeant	—	France registry
LES DISQUES ALIENOR	Dirigeant	—	France registry
STEPHANE MARCEL GREGOIRE	Dirigeant	—	France registry
VICIOUS CIRCLE	Dirigeant	—	France registry

Risk signals

0 matched

Insolvency timeline

1 events

2022-07-06Dissolved / struck off