DOSSIERS / DIVA 16
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Company dossier

DIVA 16

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484967138 · 484967138 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVA 16
fr_insee
484967138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-08
fr_insee
41 AV DE LA PORTE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL LEGHMARIactiveAMA FORESTIERactiveART GLOBAL MANAGEMENTdissolvedAUDREY CHEVASSUTdissolvedDIDIER JEAN6PAUL PHILIPPE COUDERCdissolvedDIVINA CIERVOdissolvedDOMIMMO ET CIEdissolvedGHISLAINE OLGA GANTELMI D'ILLEactiveHORIZON ADVISORYdissolvedJACQUES ABEL COURBINdissolvedJEAN BAPTISTE NICOLAS ROUMENSdissolvedJOHN PEREZdissolvedJORDAN BEN SOUSSANactiveJULES VERNEactiveleopold Jean Raoul marengodissolvedLouis JOUVENCEdissolvedLUCAS STEPHANE PAUL CAMPANAdissolvedLUC JOUVENCEdissolvedMAGALIE DIANE FERMONdissolvedMARC ETIENNE PAYENdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS DELAYREDirecteur—France registry
ALEXIS GEORGES BERNARD DELAYREDirigeant—France registry
GERALDINE MARIE DELAYREDirigeant—France registry
ISABELLE MANCEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100