DOSSIERS / DIVEINTAR
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Company dossier

DIVEINTAR

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-519876700 · 519876700 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIVEINTAR
fr_insee
519876700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-30
fr_insee
2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE 15
fr_insee
78.10Z
fr_insee
€2,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTA CONSULTdissolvedALVIMAXdissolvedARLIMOdissolvedAUDITREIZEdissolvedBE THE CHANGEdissolvedCAVAILLON AVENIR SANTEdissolvedCONCILIUM IMMOBILIER & PATRIMOINEdissolvedDEBORAHdissolvedFOS-MANU-TRACTIONdissolvedFRANCO MAGHREBINE DE TRANSPORTdissolvedGLOBALCOM DIFFUSIONdissolvedH.PS. (HAUTE PROTECTION SECURITE)dissolvedIMJ INVESTISSEMENTdissolvedLA MAISON DU SOINdissolvedLE GUIDE DES CROISIERES.COMdissolvedLITTORAL INVESTdissolvedMARIPOSA CONSEILSdissolvedMONTE CRISTOdissolvedNUMA WORLD SUCCESSdissolvedOPTIMUM PMEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
QUINTINO LOMBARDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif