DOSSIERS / DIVENIRE VILLA
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Company dossier

DIVENIRE VILLA

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903512556 · 903512556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVENIRE VILLA
fr_insee
903512556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-24
fr_insee
21 RUE DE LILLE, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALMARIdissolvedA P N IMMOBILIERdissolvedBATIDECOdissolvedC&D M.OactiveCHRISTOPHE KOZIELactiveCO-SECURITEdissolvedCREATIONS CHRISTY-A. ROOSEdissolvedCXP PARTNERSdissolvedDANIEL ISSOIdissolvedDIVENIRE IMMOBILIAREdissolvedDIVENIRE PRIMAVERAdissolvedETANCHEITE TOITURE PLATEactiveEURL LA PORTE DES MONDESactiveEXPERTISES CROAIN-TULLIERdissolvedEXPRESSION BOISdissolvedFERBASIdissolvedFERREIRAdissolvedHELENE YVONNE ANDREE MULETdissolvedHOLDING JARDIN D'HIVERdissolvedHOLDING VERNEZdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ANTOINE BOSCDirecteur—France registry
AURELIEN ZUCCARINIDirecteur—France registry
DIVENIRE GLOBAL CORPORATIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100