DOSSIERS / DIWAN 2
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Company dossier

DIWAN 2

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801624917 · 801624917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
DIWAN 2
fr_insee
801624917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-10
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ZAC DE LA BERCHERE, 95580 ANDILLY
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68.20B
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€15,000
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Companies at this address

20 total
ABBOTT GLENN ET ADRIANNEdissolvedCALT-HOLDINGactiveCANTWELL SEAN ET ANNactiveCEDRIC YANN MORTIERdissolvedCOOPER JOHN ET CATHERINEactiveCOPR LES HAUTS D'ANDILLYactiveCORINNE MARCELLE SIMONE BONNEMAISONdissolvedFloriane BAUMANNactiveGUERINET SEBASTIEN ET SOPHIEactiveHEFEL RENTactiveINDIVISION LINGARDactiveLOWTHER MARK ET EMMAactiveO'CONNOR EDWARD ET MARIANdissolvedSARL LA COCHONNAILLEdissolvedSCECdissolvedSERNEELSdissolvedSTEWART DAVID ET JOYdissolvedTASTETdissolvedZEFIRdissolved

People with significant control

2 people
NameRoleFromSource
AZHAR MEHRDirecteur—France registry
SHAHEEN NAZIR MUSSARATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIWAN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100