DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514434208 · 514434208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVA
fr_insee
514434208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-26
fr_insee
LE VILLAGE, ROUTE DE CARNON, 34130 MAUGUIO
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ITM ENTREPRISESDirigeant—France registry
TDK FINANCESDirigeant—France registry
RABAH TAGMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100