DOSSIERS / DIVINE
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Company dossier

DIVINE

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534445093 · 534445093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVINE
fr_insee
534445093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-02
fr_insee
QUA PONTALERY, 97231 LE ROBERT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT CUISINE MENUISERIEdissolvedAGFI SASUdissolvedANDRE ELOI PERSANIEdissolvedCAMILLE BASILDE ISMAINdissolvedCLAIR GEORGES JEAN-TOUSSAINTdissolvedCLAUDETTE MARIE FERDINANDdissolvedDAVID-EMMANUEL AIME TISSERANDdissolvedDIMITRI MILTONactiveELIANE FELICITE MARIE-SAINTEdissolvedGATIEN DANIEL DAQUINdissolvedHOT PIZZAdissolvedJEAN-MICHEL ORMILEdissolvedJLVactiveJOCELYNE BULETdissolvedLILIANE IRMINE DESIRLISTEdissolvedMARIO DESIRLISTEdissolvedPC ALU SASUdissolvedRégis CARONactiveROBERT HIPPOLYTE DESIRLISTEdissolvedTHIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CATHERINE COLETTE JESOPHDirecteur—France registry
ALAIN GUY PAJOULDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100