DOSSIERS / AGENCE DIVA
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AGENCE DIVA

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-513994947 · 513994947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE DIVA
fr_insee
513994947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-11
fr_insee
124 RUE Réaumur, 75002 Paris
fr_insee
96.09Z
fr_insee
100
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

10PHdissolved11PHdissolved12PHactiveACE 2000 FORUMactiveACTIVCORNERdissolvedADAR ORLEANS SCIdissolvedAD YOactiveALL4HOME PARIS CITEactiveALVEN CAPITAL HOLDINGdissolvedALVEN CAPITAL PARTNERSdissolvedASS UNION FRANCAISE DE L'ELECTRICITEactiveBEAUTY ANALYTICSactiveBEFLOWactiveBETASIGNactiveBMG COMdissolvedBRAINATTICdissolvedCBBactiveCE DE FRANCECABLES ET RADIOactiveCME FRANCE SASactiveCONCIERGERIE AND SECURITYactive

+63 more

People with significant control

2 people
NameRoleFromSource
MAGALI MARCELLE SANDRA ELISABETH LEMOINEPrésident—France registry
NATALIE ODETTE MONIQUE PINOCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100