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Company dossier

DIAVALO

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830451605 · 830451605 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAVALO

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Registration830451605

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-06-21

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Dissolved2022-09-13

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Registered address5 PL DE L ETOILE, 38000 GRENOBLE

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Industry41.10D

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AACactive ANTHO INVESTdissolved ATHIS I SCIdissolved BELLEVUEactive BLEU RIVAGEactive CAIRNS AMO & CONSEILSactive CATHERINE CONSTANTactive CHATILLONdissolved CLAUDE THEODORE AUCLAIRdissolved CO-FRANCEdissolved COM ANTICdissolved ECULAZactive HUGO PAUL BOURGEOISdissolved JEAN-GHISLAIN ARTHUR CARONdissolved JEAN JEANNETdissolved JOSETTE BELLET-CIBERETactive LA BOHEMEdissolved LA COMBEactive LA FRUITIEREactive LE CLOS DES VIGNESdissolved

+29 more

People with significant control

4 people

Name	Role	From	Source
PASCAL COFFINEAU	Administrateur	—	France registry
AAC	Dirigeant	—	France registry
CABRIERES GESTION	Dirigeant	—	France registry
LA SERIGNANE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-09-13Dissolved / struck off