DOSSIERS / DIVERSIMMO
← SearchExport PDF
Company dossier

DIVERSIMMO

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-483209334 · 483209334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIVERSIMMO
fr_insee
483209334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-05-11
fr_insee
2020-09-25
fr_insee
13 AV LEBRUN, 92160 ANTONY
fr_insee
68.31Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOS CONSEILdissolvedAGENCE BRIAND IMMOBILIERdissolvedANGELdissolvedBILLON IMMOBILIERdissolvedCABINET MINARD TRANSACTIONSdissolvedCABINET PERROTTEdissolvedCABINET R.BIGRETdissolvedEMERIA FRANCE SERVICESactiveEMERIA HOLDINGdissolvedFININPIERREdissolvedFONCIAactiveFONCIA DEVELOPPEMENTdissolvedFONCIA EFIMO LGIdissolvedFONCIA FRANCHISE FRANCEdissolvedFONCIA FRANCHISE LONDRESdissolvedFONCIA HOLDING G.I.dissolvedFONCIA INTERNATIONALdissolvedFONCIA OREQUA IMMOBILIER CLAYEdissolvedFONCIA PARTICIPATIONSdissolvedFONCIER EUROPEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MOINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off