DOSSIERS / DIVALI
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Company dossier

DIVALI

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511717928 · 511717928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVALI
fr_insee
511717928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-07
fr_insee
9 RUE SEBASTIEN BOTTIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€3,248,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE D'HINNINDirecteur—France registry
FANNY PICARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100