DOSSIERS / DIVINO
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Company dossier

DIVINO

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-538021296 · 538021296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVINO
fr_insee
538021296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-16
fr_insee
RTE EDMOND DE ROTHSCHILD, 74120 MEGEVE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERTINE SANTREdissolvedALICE JEANNE DONATIENNE BENOITdissolvedBLANCHISSERIE TEINTURERIE BLANCHE NEIGEdissolvedBURNET RAYMONDE CHAMPFORTdissolvedCOLIBRIdissolvedDESSANGE JACQUES SAdissolvedDIDIER MICHEL RENE LOVINYdissolvedDRAI DOMI ET MARTINEZ PATRICKdissolvedELISABETH PASQUIERdissolvedFRANCE TEURNIERdissolvedFRANCOIS FLINIAUXdissolvedFRANCOIS ROQUEdissolvedFREDERIC SCHOUBYEdissolvedHENRI GAILLEDRATdissolvedHUGUES BANFIdissolvedISABELLE CHRISTINE PELLIER-MERMINdissolvedJACQUES BRUNdissolvedJACQUES FRANCOIS MUFFATdissolvedJACQUES SALMONdissolvedJEAN HENRI BONNIDALdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
DAVID PAUL RAPHAEL KAROUBYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100