DOSSIERS / DIVEINVR
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Company dossier

DIVEINVR

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883726226 · 883726226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIVEINVR
fr_insee
883726226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-28
fr_insee
2021-07-20
fr_insee
53 B BD DES BELGES, 76000 ROUEN
fr_insee
62.01Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN TAMMARdissolvedAGENCE YdissolvedALIMAJ CONSEILactiveALTER EGOdissolvedCHAI MONSIEUR GODARDdissolvedCHARLOTTE EMILIENNE JOSETIE MARINactiveCHIODO ETANCHEITEactiveCOULEUR CAFEdissolvedEXCLUSIVE ARCHITECTURE IMMOBILIERdissolvedFASTdissolvedGROUPE ROUSSEILLEdissolvedJAMILA EL OMRIactiveLUCIA BEIROA RIALactiveMAC 3 Ddissolved[ND]dissolved[ND]activeNICOLAS MICHELdissolvedORIGINS PRODUCTIONSdissolvedSBC ORdissolvedSOCIETE FINANCIERE DE PARTICIPATIONS VERHAEGHEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL RAYMOND MICHEL BILLESAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off