DOSSIERS / DIVERGENTE
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Company dossier

DIVERGENTE

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829577378 · 829577378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVERGENTE
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829577378
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-12
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1 RUE DES DARDANELLES, 75017 PARIS
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96.09Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKRIM AZIROUdissolvedACTIVITE DE PROTECTION SECURITE PRIVEEdissolvedALEXANDRE OKUNactiveANDREE LEONIE CONTEdissolvedASSOCIATION URO 91activeASS RECHERCHE DEVELOPP MUSIQUE CONTEMPORactiveBAKAGOALdissolvedBAKA SPORTSdissolvedBBP MASKANactiveBENSA 5 INVESTdissolvedCAROLINE SABINE AGNES ANNICK MARIE DE CAMBOURGactiveCLAUDE BROSSEdissolvedCONSULTANTS CONSEILSdissolvedCOSMIC - CREATION ORIGINALE DE SPECTACLES MUSICAUX ET CHOREGRAPHIQUESactiveFADI KATTANactiveFLORIAN BRUNO VINCENT MARIE HERLICQdissolvedFP75dissolvedGECAdissolvedL'AGENCE & CIEdissolvedLORENZO CIPRIANIactive

+17 more

People with significant control

1 people
NameRoleFromSource
PASCAL ParissePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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