DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531515641 · 531515641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
DIVA
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531515641
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dissolved
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Simplified joint-stock company (SAS)
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2011-04-07
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2024-03-11
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RUE DES VINDITS, ZA LES FOURCHES, 50130 CHERBOURG-EN-COTENTIN
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71.12B
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50
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
SOGEIVAShared registered address · 3 share thisHERIAShared registered address · 3 share thisPUREWORLD ENGINEERING SRLShared officer / director · 10 share thisEKIUM SOFSID AEPShared officer / director · 10 share thisIAGO TECHNOLOGIEShared officer / director · 10 share thisSCI LA CHAUVETIEREShared officer / director · 10 share thisTECHNO PROShared officer / director · 10 share thisSAPHIR INVESTShared officer / director · 10 share thisISO INGENIERIEShared officer / director · 10 share thisSCI 2C EDISONShared officer / director · 10 share thisSNEF TECHNOLOGIESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SERGE MICHEL JACQUES BONIFACEDirecteur général délégué—France registry
PHILIPPE ANDRE LANOIRDirigeant—France registry
Groupe SNEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off