DOSSIERS / DIVELI
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Company dossier

DIVELI

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533488748 · 533488748 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVELI
fr_insee
533488748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-08
fr_insee
101 RUE DE PRONY, 75017 PARIS 17
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERTO ANDRADE ORGANISATIONdissolvedALMADUNdissolvedAMATAIL'dissolvedARCHITECTURE DESIGN ENVIRONNEMENT SYSTEMdissolvedART ET PERSPECTIVESdissolvedARTIMMOdissolvedASSOC DEVELOP SOCIANALYSEdissolvedAUDIT CONSEIL ET REVISION A C RdissolvedBENEGGSdissolvedBRIDGE TECHNOLOGIESdissolvedCAFI 150dissolvedCD ANTIQUITEactiveCMBdissolvedCYCLEMdissolvedDAGUIRE CAPITALdissolvedDANYMADdissolvedEDEN PIERREdissolvedFEDEREC INFORMATIQUEdissolvedFEDEREC PARTENAIRESdissolvedFIDUCIAIRE FINANCIERE MONCEAUdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DAVID DarmouniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100