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Company dossier

DIVYA

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834273278 · 834273278 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIVYA

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Registration834273278

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-28

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Registered address15 RUE GAMBETTA, 85300 CHALLANS

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANAEdissolved CHEZ LES FILLESactive ISABELLE MARBAISactive LA BOUTIQUE DE CHOUPETTEdissolved LAU MARdissolved MARIE LUCE BOUCHARDdissolved SORBONNE EURLdissolved

People with significant control

1 people

Name	Role	From	Source
KATIE NALIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2018-12-19Jugement d'ouverture de liquidation judiciaire

2019-11-20Jugement de clôture pour insuffisance d'actif