DOSSIERS / DIVAL
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Company dossier

DIVAL

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-518180260 · 518180260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIVAL
fr_insee
518180260
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-11-17
fr_insee
2022-06-17
fr_insee
21 RUE SAINT FARON, 77100 MEAUX
fr_insee
86.23Z
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALLO NET SERVICESdissolvedBATI 94dissolvedCCMIactiveCHRISTOPHE RAYMOND ROBERT CAYRELactiveCLAUDIA FERRAROdissolvedCLOVIS RANDAZZOactiveCOMPAGNIE EUROPEENNE DE COMMERCEdissolvedELIZABETH RENEE SHEETERdissolvedEMERAUDE BLEUEdissolvedEUROPEENNE DE BATIMENTactiveFatima seghouanidissolvedF.D.A. TRANSactiveGESTION TRANSPORTS SERVICESactiveINDIVISION MAAS ZAMOZIKactiveISABELLE GRANGEdissolvedJEAN BERNARD PERETdissolvedJEROME MICHEL BOSSONactiveJULIEN POLLOCK-VINCENTactiveL'ALADAIN SARLdissolvedLENAIC LE GULUCHEactive

+23 more

People with significant control

2 people
NameRoleFromSource
DIDIER CERINOAdministrateur—France registry
VALERIE FERNANDEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off