DOSSIERS / DIVINE
← SearchExport PDF
Company dossier

DIVINE

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827529280 · 827529280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVINE
fr_insee
827529280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-06
fr_insee
72 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AYMERIC REGNAULT DE BEAUCARONactiveBERNARD DIDIER HUGUES IMHAUSdissolvedBRUNO PHILIPPE BONDONNEAUdissolvedCASCAdissolvedCHARLES COLLASactiveELODIE RAOULdissolvedGALLIA SPORTSdissolvedJEAN-LOUIS BOILEAUdissolvedJOHANNA JEANNETTE CHICHEactiveLAURENCE CAROLINE LEA PERRINactive[ND]activePAUL FERDINAND GABRIEL VINDELactiveP COURTAULTdissolvedPHILIPPE JUDES CHRISTIAN ASTARdissolvedSB CONSULTINGdissolvedSCI DE L EVECHEdissolvedSCI GRIFFITHdissolvedSOC PARTICIP MARIE CHRISTINE LORDONNOISdissolved

People with significant control

3 people
NameRoleFromSource
CAROLINE CORREIADirecteur—France registry
SUBLIMEVADirigeant—France registry
YVES TOUZEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100