DOSSIERS / DIARVE
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Company dossier

DIARVE

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789771102 · 789771102 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIARVE
fr_insee
789771102
fr_insee
dissolved
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Civil company
fr_insee
2012-12-05
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3 AV ROMAIN ROLLAND, 06100 NICE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER PIERRE LEON COINCEDirecteur—France registry
PHILIPPE JEAN RENE ANDRE LUCASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100