DOSSIERS / DIVA666
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Company dossier

DIVA666

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844596536 · 844596536 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DIVA666
fr_insee
844596536
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-27
fr_insee
RUE DU PRAYON ZAC D'AUGNY 2000, 57685 AUGNY
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FCC INFORMATIQUEShared registered address · 4 share thisSCI KANALShared registered address · 4 share thisREGIMMOShared registered address · 4 share thisDIVA911Shared officer / director · 8 share thisJELLS PROMOTEUR CONSTRUCTEURShared officer / director · 8 share thisJEFPROShared officer / director · 8 share thisFCC INFORMATIQUEShared officer / director · 8 share thisWL CONSEILShared officer / director · 8 share thisJELLS GROUPShared officer / director · 8 share thisT N IShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC GENOTDirecteur—France registry
JADE GENOT-PARISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100