DOSSIERS / DIVERCITES
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DIVERCITES

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529300428 · 529300428 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVERCITES
fr_insee
529300428
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dissolved
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Limited liability company (SARL)
fr_insee
2010-12-31
fr_insee
10 RUE LOUIS BERTRAND, 94200 IVRY-SUR-SEINE
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41.10C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AMADEUS CONSEILdissolvedASSOCIATION SOPHROCOMactiveBRUNO PAUL DESRUELLEdissolvedC'EST MA BOITEdissolvedCOMPTOIR SAVOYARD D'ELECTROMENAGER, D'ELECTRICITE ET D'ELECTRONIQUEdissolvedDiego Emilien Alix BrissondissolvedDYAM MBAYEactiveELODIE HADDADdissolvedENTENDUdissolvedEXCLUSIVE MOTIONdissolvedFEDERATION DE YOGA DES LIGNEES D'ENSEIGNEMENT FYLEactiveFORWARD WORK'SactiveFRANCOIS CARTON ARCHITECTEdissolvedFREDERIC BATISSEdissolvedILEANA EMILIA SELEVERdissolvedJ'AIME LA DECOactiveJULIETTE LEBERTactiveLAURENT BRUNO MARIE SAUERWEINactiveL'AVENTURE PEDAGOGIQUEactiveMAISON DE LA BARBE A PAPAdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
SANDRINE POSTICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100