DOSSIERS / DIVAM INTEGRA SYSTEM
← SearchExport PDF
Company dossier

DIVAM INTEGRA SYSTEM

FRANCE · COMPANY · INCORPORATED 2013-01-04
KYBE ID: FR-790257810 · 790257810 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIVAM INTEGRA SYSTEM
fr_insee
790257810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-04
fr_insee
63 RUE SAINTE ANNE DE BARABAN, 69003 LYON
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DIABYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif