DOSSIERS / DIVINE ARDECHE
← SearchExport PDF
Company dossier

DIVINE ARDECHE

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792801367 · 792801367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DIVINE ARDECHE
fr_insee
792801367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-07
fr_insee
121 RUE D ATHENES, B A L NO 37, 34000 MONTPELLIER
fr_insee
47.25Z
fr_insee
€7,777
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI OLIMShared officer / director · 12 share thisSOFAGYMShared officer / director · 12 share thisS M OShared officer / director · 12 share thisL'ARSETShared officer / director · 12 share thisAEDIFICIAShared officer / director · 12 share thisVOGLYMShared officer / director · 12 share thisEDIFINVESTShared officer / director · 12 share thisL'AGDALShared officer / director · 12 share thisSNC ESPACE RESIDENTIEL DE POUVOURVILLEShared officer / director · 12 share thisOLFIMMOShared officer / director · 12 share thisEDIFIER SAShared officer / director · 12 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
NameRoleFromSource
MICHEL OUAKNINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100