DOSSIERS / DIVYAA
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Company dossier

DIVYAA

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878070408 · 878070408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIVYAA
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878070408
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dissolved
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Limited liability company (SARL)
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2019-10-14
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42 RUE MAURICE MARION, 91270 VIGNEUX-SUR-SEINE
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47.11B
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3
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
L.KShared registered address · 4 share thisDK FISH MARKETShared officer / director · 4 share thisBRIGITTE GARCINShared registered address · 4 share thisSCI DU 42 RUE MAURICE MARIONShared registered address · 4 share thisG.K. MARKETShared officer / director · 4 share thisEESAShared officer / director · 4 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

1 people
NameRoleFromSource
MUTHAIAH PARAMESHWARANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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