DOSSIERS / LADIVA
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Company dossier

LADIVA

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492393699 · 492393699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LADIVA
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492393699
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active
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Simplified joint-stock company (SAS)
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2006-10-20
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31 RUE DE LA FEDERATION, 31-35, 75015 PARIS 15E ARRONDISSEMENT
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70.22Z
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€7,500
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Connections

11 links
Shared operator — likely the same administrator
SCI TOMAShared officer / director · 12 share thisMOTU 49Shared officer / director · 12 share thisROTORShared officer / director · 12 share thisMOXEY 15Shared officer / director · 12 share thisLOH 24Shared officer / director · 12 share thisSARL BERITEShared officer / director · 12 share thisV.V.V.Shared officer / director · 12 share thisSCI HARCANNEShared officer / director · 12 share thisIN PROGRESS SASShared officer / director · 12 share thisFENIX TECHNOLOGY SASShared officer / director · 12 share thisSCI SQUARANCE 24Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HERVE ArnouldPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100