DOSSIERS / D.I.V
← SearchExport PDF
Company dossier

D.I.V

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853988665 · 853988665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
D.I.V
fr_insee
853988665
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-19
fr_insee
2022-04-06
fr_insee
238 RTE ENGHIEN, 95100 ARGENTEUIL
fr_insee
79.90Z
fr_insee
€20,000
fr_insee

Companies at this address

156 total

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

786 AUTOMOBILESdissolvedABBA SOLUTIONS SARLactiveABC BATIMENTdissolvedABER-TEXactiveAB EVENTSdissolvedABS ETANCHEITEdissolvedACPdissolvedAC TECHdissolvedAISA ENTRETIEN NETdissolvedAKIA IMPORT EXPORTactiveALEX AUTOMOBILESdissolvedALLURE AUTOMOBILESdissolvedA.M AUTOS 95dissolvedAM CONSTRUCTIONdissolvedARMIJO TRANSPORTSdissolvedAS CARSdissolvedASCENSEUR SAID GHERNAIAdissolvedAUTO 2000dissolvedAUTOMOBILES BRENDAactiveBATI DELYdissolved

+136 more

Connections

9 links
Shared operator — likely the same administrator
PIZZA RAPIDOShared officer / director · 10 share thisRESIDENCE PAVILLON DE L'ESPERANCEShared officer / director · 10 share thisSCI MERIELShared officer / director · 10 share thisFLO LAVAGE EXPRESSShared officer / director · 10 share thisRAPIDO-PIZZAShared officer / director · 10 share thisSCI AITShared officer / director · 10 share thisSB EMBALLAGESShared officer / director · 10 share thisFLO LAVAGEShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/FR-853988665/network.

People with significant control

1 people
NameRoleFromSource
SALIM AIT KHELIFAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off