DOSSIERS / DIVI
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Company dossier

DIVI

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798376299 · 798376299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVI
fr_insee
798376299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-21
fr_insee
41 RUE DE PASSY, 75016 PARIS
fr_insee
47.71Z
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10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA MALOISELactiveANTRANIK TUNTUNDJIANdissolvedARIANE NATHALIE LAURENCE BEN AMMARdissolvedARIELLE KOHANEdissolvedASSOCIATION SOCRATE EN CLASSEactiveAUDICAdissolvedAXEL SCHMITTactiveBENOIT PIERRE DESVALLEESdissolvedBERNARD PORTIERdissolvedBERTHE LECHATdissolvedBERTRAND PAILLATdissolvedBORIS NARODETZKYdissolvedBRUNO BATONdissolvedCHRISTIAN TYCHSENdissolvedCORINNE MARTINactiveDANIEL NAHUMactiveDELPLANQUE LEQUERLER BATON MILLETactiveDJMJactiveEDITIONS FLARNEdissolvedELEGANCE DEMENAGEMENTdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
VALENTINA Di GiovanniPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100