DOSSIERS / DIVERS-IT
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Company dossier

DIVERS-IT

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883195380 · 883195380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVERS-IT
fr_insee
883195380
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-06
fr_insee
88 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_insee
74.90B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3MOGYdissolved8EME CIELdissolvedALEXANDRE RIERAdissolvedALINE HANANELactiveAlireza BORHANIactiveANNE-DO LABBEdissolvedANNE-KAREN EWOUDOU EPEEactiveARMATO CONSULTINGdissolvedARNAUD GRELOUactiveATINVESTactiveAURELIA WASMUTHactiveAVNER GUETTAdissolvedBATIPROdissolvedBERNARD CHAZALdissolvedBERNARD LAQUERRIEREactiveBG-AG-INVESTdissolvedBLUE HAZEdissolvedBRISE MOULINdissolvedBYRDS CONSULTINGactiveBYRDS GROUPactive

+83 more

People with significant control

1 people
NameRoleFromSource
YAEL MARIE PASCALE JACQUEYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100