DOSSIERS / DIVENDO CONSEIL
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DIVENDO CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522539386 · 522539386 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVENDO CONSEIL
fr_insee
522539386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-19
fr_insee
53 AV CARNOT, 69250 NEUVILLE-SUR-SAONE
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2BSI CONCEPTdissolvedAIRCOVERYdissolvedALABAMA MEDIAactiveASSETSdissolvedBGM INGENIERIEdissolvedBUSY NESTdissolvedCAMINA INTERNATIONALdissolvedCITYA NEUVILLEactiveCOMPUTER BUSINESS ENGINEERINGactiveCP QUADdissolvedCRASH ELECTRONIC PROJECTactiveEBW PRODUCTION SASactiveELS CONCEPTactiveESPACE TUTELLEdissolvedEST'IMactiveFLEET ALTERNATIVEactiveFRA.BOdissolvedFRANCK MARECHALdissolvedGDIMMO69dissolvedGENERALE MINIATURESdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JEAN GEORGES HENRI DOUVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100