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Company dossier

DIVANI ALES

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852783745 · 852783745 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIVANI ALES

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Registration852783745

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-07-26

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Registered address230 AV JEAN PROUVE, 30900 NIMES

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Industry47.59A

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Employees1

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CLAMENS & GEROMEdissolved DIVANI ANGERSdissolved DIVANI CAENdissolved DIVANI IMMOdissolved DIVANI LIMOGESdissolved DIVANI NANTESdissolved DIVANI PARISdissolved E.V.A IMMOdissolved HOLDING DIVANI CLAMENSdissolved ITALIA SOFAactive PAS DE DEUXactive SCI DAL 2000dissolved SCI DILIOdissolved SCI EVA MARIEactive SOC CIVILE PLACEMENT 61.64dissolved VILLA M & DANY EVA CAROLINEdissolved

People with significant control

1 people

Name	Role	From	Source
LIONEL ALAIN CLAMENS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIVANIMES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-11

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score43/100

Insolvency timeline

2 events

2025-06-11Jugement d'ouverture d'une procédure de redressement judiciaire

2026-02-24Jugement de conversion en liquidation judiciaire