DOSSIERS / DIVO EXOTIQUE
← SearchExport PDF
Company dossier

DIVO EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482508777 · 482508777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVO EXOTIQUE
fr_insee
482508777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-27
fr_insee
31 RUE GODEFROY, 92800 PUTEAUX
fr_insee
47.29Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN SIMON BENADYdissolvedEQUIPEMENTS G B S AdissolvedE.S.K.A. IMMOBILIERactiveFIRST CLASS EVENTSdissolvedFRANCOIS DURETdissolvedGARY GLENdissolvedGILBOLI SARLdissolvedGUNU EXPORTSdissolvedINFORMATIQUE TELEPHONE SERVICESdissolvedJOHAN BOUYSSOUactiveMARTIAL JEAN SIMON GRIBOVALdissolvedMATTHIEU DUCAMPdissolvedMISTER PROPERTY PUTEAUXdissolvedMOMCILO NEGRILICdissolved[ND]active[ND]dissolved[ND]dissolvedSARALBANEdissolvedSCI DES PETITS PRINCESdissolvedSCI JICEKAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IKOHON MARIE ANDREE TOTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100