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Company dossier

DIVANI PARIS

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505364448 · 505364448 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIVANI PARIS

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Registration505364448

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-17

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Registered address230 AV JEAN PROUVE, 30900 NIMES

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Industry47.59A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CLAMENS & GEROMEdissolved DIVANI ALESdissolved DIVANI ANGERSdissolved DIVANI CAENdissolved DIVANI IMMOdissolved DIVANI LIMOGESdissolved DIVANI NANTESdissolved E.V.A IMMOdissolved HOLDING DIVANI CLAMENSdissolved ITALIA SOFAactive PAS DE DEUXactive SCI DAL 2000dissolved SCI DILIOdissolved SCI EVA MARIEactive SOC CIVILE PLACEMENT 61.64dissolved VILLA M & DANY EVA CAROLINEdissolved

People with significant control

1 people

Name	Role	From	Source
LIONEL ALAIN CLAMENS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2020-02-12Jugement d'ouverture d'une procédure de redressement judiciaire

2020-06-23Jugement de conversion en liquidation judiciaire

2021-02-17Dépôt de l'état des créances

2022-11-16Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2024-05-29Jugement de clôture pour extinction du passif