DOSSIERS / DIVA911
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Company dossier

DIVA911

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824099790 · 824099790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DIVA911
fr_insee
824099790
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dissolved
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Civil company
fr_insee
2016-12-06
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RUE DU PRAYON ZAC AUGNY 2000, 57685 AUGNY
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66.30Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
KACHARELShared registered address · 7 share thisKMYShared registered address · 7 share thisTO CANONShared registered address · 7 share thisJ.V.M IMMOBILIERShared registered address · 7 share thisTHORShared registered address · 7 share thisLOMALIENShared registered address · 7 share thisJEFPROShared officer / director · 8 share thisT N IShared officer / director · 8 share thisJELLS PROMOTEUR CONSTRUCTEURShared officer / director · 8 share thisFCC INFORMATIQUEShared officer / director · 8 share thisDIVA666Shared officer / director · 8 share thisWL CONSEILShared officer / director · 8 share thisJELLS GROUPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC GENOTDirecteur—France registry
JALUCIDELEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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