DOSSIERS / DIVERSION
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DIVERSION

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897539359 · 897539359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVERSION
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897539359
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dissolved
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Limited liability company (SARL)
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2021-03-24
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58 RUE CHARLOT, 75003 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNE VERONIQUE LEVYdissolvedASSOCIATION ARTEMUSICA PARISactiveAUTRY PARISdissolvedBLEUVELOURSactiveBR CONCEPTdissolvedCALLIE MAHONEYactiveCATHERINE COUHEactiveCLAUDE LOUSTAUNAUactiveCOSTA RENOUFdissolvedCYRIL DESIRE JACQUES DRAIactiveDIFFUSION ROBE PRATIQ MODERN 6dissolvedEPOQUE SASdissolvedFRANCOIS LOUIS SERGE PAUL-REYNAUDactiveFRANCOIS LOUSTAUNAUactiveGLOSS' UPactiveGUILLAUME CARTIERactiveHERMANN FLORY BOZABALLIANactiveHIPANEMAactiveINDI BORGETTO ROY LOUSTAUNAU COUHE DESROactiveINDIVISION LOUSTAUNAU COUHEactive

+24 more

People with significant control

1 people
NameRoleFromSource
MAXENCE CaynPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100