DOSSIERS / DIVA-LIGHT
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Company dossier

DIVA-LIGHT

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-798236774 · 798236774 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIVA-LIGHT
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798236774
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-30
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2024-09-24
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120 RUE DE PARIS, 93100 MONTREUIL
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE VITANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-27

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 clôture pour insuffisance d'actif
Dissolved / struck off