DOSSIERS / DIVENLY
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Company dossier

DIVENLY

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838944296 · 838944296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVENLY
fr_insee
838944296
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-17
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7 AV DE L'EUROPE, 92310 SEVRES
fr_insee
47.77Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2Pactive2S2P 92 SERVICE A LA PERSONNEactive2S2P PROFESSIONNELdissolved3D PRODUCTICdissolvedADBCdissolvedAdjiman Axelle ASSAMOIdissolvedALAIN PASQUIERdissolvedBenjamin GuoactiveBRUNO SIMON BANCELINdissolvedCHARLES EDOUARD HARGROVEdissolvedCHRISTINE GUITTEAUDdissolvedCINETOGRAPHactiveCLAUDE ROGENactiveCLOISONS PLAFONDS PLANCHERSdissolvedCONSEIL ANALYSE SYSTEMES INFORMATION-INFactiveEMILE BEN SUSSANactiveEVELINE DANIELLE BOUILLONactiveFLORIANE BORLOZdissolvedFORUM INVEST SARLactiveFRANCOIS GUILLERMAINdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
KHAWLA KHALDIDirecteur général délégué—France registry
TAREK AZEROUALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100