DOSSIERS / LES DIVINES
← SearchExport PDF
Company dossier

LES DIVINES

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797703816 · 797703816 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES DIVINES
fr_insee
797703816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-09
fr_insee
2025-06-30
fr_insee
380 GRANDE RUE, 01570 FEILLENS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

4 people
NameRoleFromSource
THOMAS GARDETTEAdministrateurFrance registry
HP2CMembre du directoireFrance registry
TERRE AIN PROMOTIONMembre du directoireFrance registry
THAUMASIAMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off