DOSSIERS / DIVERGENTS
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Company dossier

DIVERGENTS

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808461628 · 808461628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVERGENTS
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808461628
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dissolved
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Real-estate civil company (SCI)
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2014-12-17
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54 QUAI PIERRE SCIZE, 69005 LYON
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN MAURYDirigeant—France registry
CAMERON MAURYDirigeant—France registry
RACHEL BARRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100