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Company dossier

DIVALI COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478865413 · 478865413 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDIVALI COMMUNICATION

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Registration478865413

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-10-01

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Registered address117 RUE DE TURENNE, 75003 PARIS

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE SEBRIENdissolved ARTHUR SEBRIENdissolved ASSOCIATION FRANCOIS DE ROUBAIXactive ASSOCIATION LES RENESactive BEATRICE MARIS LYDIE RAVANELdissolved CHARLOTTE NICOLE MARIE JOSEPHE COUMONTdissolved DAME DE COEUR LTDactive DRAGOLJUB VUKOVICdissolved ELECTROPOINTEactive JACQUES PARIESdissolved LUCAS DU TERTREdissolved [ND]dissolved ORADENA PARISdissolved PANDORA 75003dissolved ROBERTO RICCIdissolved SCI CHATEAU PAINEdissolved SDAactive SEBRIEN DIFFUSIONdissolved TONKATSUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-08-20Jugement d'ouverture de liquidation judiciaire

2016-09-29Dépôt de l'état des créances

2017-03-02Jugement de clôture pour insuffisance d'actif