DOSSIERS / DIVANA
← SearchExport PDF
Company dossier

DIVANA

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817468515 · 817468515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVANA
fr_insee
817468515
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-29
fr_insee
1 IMP DU CHATEAU D'EAU, 03200 VICHY
fr_insee
68.20B
fr_insee
€80,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LOPESDirecteur—France registry
MARGUERITE LOURSEYREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100