DOSSIERS / DIVINGPANDA
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Company dossier

DIVINGPANDA

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850808767 · 850808767 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIVINGPANDA
fr_insee
850808767
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-17
fr_insee
2024-03-07
fr_insee
5 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
62.01Z
fr_insee
€750
fr_insee

Companies at this address

749 total

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

29FAUBOURGdissolved2M PRIMEURdissolved7 BLOCKSactive7BLOCKSdissolvedAADILAH RAWSHA MAKEETAH ALLYKHANdissolvedA.B.A. 2019dissolvedAB CONSULTINGdissolvedAB COUVERTUREdissolvedABDELKADER HABIB HABIB ABDELKADER LAZREGdissolvedABDELMALIK EL MASSOUSSIdissolvedABDELMOUJIB FTOUHactiveABDELSALAM ZILACHIdissolvedABIGAELLA FANGNONdissolvedAB.IMPORTdissolvedACACIAactiveACTION CHATdissolvedACTION ECOLOGIEdissolvedACVO ASSURANCESdissolvedADAM TRANSPORTdissolvedADEMOLA BOLANLE KHALED FOLAHANdissolved

+729 more

People with significant control

1 people
NameRoleFromSource
MATHIEU DANIEL NATHAN WELSCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 749 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off