KYBE — See who's really behind any company

Company dossier

DIAVA

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-540096765 · 540096765 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAVA

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Registration540096765

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-02-23

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Registered address35 RUE PARADIS, 13001 MARSEILLE

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Industry77.40Z

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Share capital€5,000

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Companies at this address

11 total

INSTITUT MEDITERRANEEN DE BIJOUTERIEactive JEAN GASSAactive MICHEL BONNAFFONSdissolved MICHEL ROMANdissolved [ND]active [ND]dissolved SCI 35 RUE PARADISdissolved SCI KHIOSdissolved SCI PROJECTdissolved SPE ROMAN ANDREdissolved

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE DE MOYENS IANNIS ET ALEXIS ROMANShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IANNIS ROMAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100