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DIVERSIFY FRANCE

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897789145 · 897789145 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
DIVERSIFY FRANCE
fr_insee
897789145
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-31
fr_insee
2024-05-17
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10 RUE DE LA PAIX, 75002 PARIS
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66.19B
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€1,000
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Companies at this address

1,800 total

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

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

Connections

5 links
Shared operator — likely the same administrator
SYMBIOZShared officer / director · 4 share thisELE INVESTMENTShared officer / director · 4 share thisLEGAWEN FINANCESShared officer / director · 4 share thisALKEMICS FINANCESShared officer / director · 4 share thisAIRJOBBINGShared 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

2 people
NameRoleFromSource
⚠ PAUL MistralDirecteur général délégué—France registry
MICKAEL ChouchanePrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PAUL Mistral (officer) matches PEP Paul Mistral — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Mistral (officer) matches PEP Paul Mistral — regional council member, France. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off