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Company dossier

DIWIN

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538429341 · 538429341 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIWIN

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Registration538429341

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-12-14

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Registered address15 RUE DU BOIS MOUSSAY, 93240 STAINS

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Industry46.73A

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Employees10

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BBT FRANCEdissolved COUDERCHETdissolved EMERAUDE CITYdissolved FANactive FRANC BAZORdissolved HOLDING SINVESTdissolved MAXIMMOdissolved MAXIMMO RUEILdissolved MEPRODISactive MONTREUILdissolved ONE PREMIUMdissolved PREMIERE AIR COURIER INTERNATIONALactive PRO'Gdissolved PULXIAactive ROMAINVILLE 1dissolved SANTHOR LABdissolved SCI ARIEdissolved SCI BIMdissolved SCI IVRY 1dissolved SCI IVRY 2dissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
WOLVERINVEST GROUP	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2025-05-06Jugement d'ouverture d'une procédure de redressement judiciaire

2025-07-15Jugement arrêtant un plan de cession

2025-07-31Jugement de conversion en liquidation judiciaire