DOSSIERS / DIVIM
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Company dossier

DIVIM

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818752339 · 818752339 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVIM
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818752339
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dissolved
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Limited liability company (SARL)
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2016-03-02
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70 ALL DES ARDILLOTS, 01480 ARS-SUR-FORMANS
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74.90A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE DELAPIERREPrésident—France registry
THIERRY COQUILLATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100