DOSSIERS / DIVALI
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Company dossier

DIVALI

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479542631 · 479542631 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIVALI
fr_insee
479542631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-19
fr_insee
980 AV DE LA 2E DIVISION BLINDEE, 30133 LES ANGLES
fr_insee
68.10Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.G. CONTACTactiveANGLES DEPANNAGESdissolvedARTURO WEALTH MANAGEMENTdissolvedATGD SHOPdissolvedBASIC COLOR PHOTOGRAVUREdissolvedCABINET JEAN DE LA CROIX VAUBOISdissolvedCLIMAPOLYSdissolvedCOBONAdissolvedCOFRADIS COLLECTIVITESactiveDISTRIBUTION MATERIELS COLLECTIVITESactiveE.M.B.dissolvedFEMINA FORMESactiveGROUPE T.DactiveISABELLE MORICEAUactiveLEADER EQUIPEMENTSactiveLE COMPTOIR DU CARRELAGEactiveLES CHABROLSdissolvedMANUEL RODRIGUES DE ABREUdissolvedMING FWU VONGactiveMIREILLE ROSAactive

+18 more

People with significant control

1 people
NameRoleFromSource
ROBERTO CAUTELAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif