DOSSIERS / DIVA 2
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Company dossier

DIVA 2

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525311353 · 525311353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVA 2
fr_insee
525311353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-05
fr_insee
LE VILLAGE, ROUTE DE CARNON, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIVA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100