DOSSIERS / DIVELA
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Company dossier

DIVELA

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-533173316 · 533173316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVELA
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533173316
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dissolved
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Limited liability company (SARL)
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2016-01-20
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26 RUE HOCHE, 93500 PANTIN
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKINdissolvedALAIN VICTOR GRENADOUdissolvedAVENIR INFORMATIQUE ET GESTIONactiveCécile ESTIEUdissolvedCHARLINE BILESIMOactiveCLAUDE PETITEAUdissolvedCLEROMdissolvedDAMIEN MINERAactiveDANIEL MIHAJLOVICdissolvedERIC ROHMERactiveGILBERT BENAROCHdissolvedJAMSdissolvedLE RELAIS DE LA LANDEactiveLUNAactiveMARC ANDRE SERGE PETITEAUdissolvedNATHALIE PATRICIA MARIE PAULE BOUCHARDdissolved[ND]activePIARD INVESTISSEMENTSdissolvedREPESSE CONSEILdissolvedSCI HARICEactive

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL DANNY THAMPITHURAI THANUSHANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100