KYBE — See who's really behind any company

Company dossier

DIVINE DEVELOPMENT COMPANY LIMITED

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-918265992 · 918265992 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIVINE DEVELOPMENT COMPANY LIMITED

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Registration918265992

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Statusdissolved

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TypeForeign legal entity

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Incorporated2022-07-01

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Dissolved2023-05-31

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Registered addressHONGKONG HONGKONG, CHINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

BATH&HOMES(GROUP)LIMITEDactive BETENCH LIMITEDdissolved BOFORCE INDUSTRY LIMITEDactive CABELL CORPORATION LIMITEDactive DIMIAO HOLDING LIMITEDdissolved ENNOTEK TECHNOLOGIES CO. LIMITEDdissolved EVERSMILE ENT TRADING LIMITEDdissolved GAMSEE TECH LIMITEDactive GEXICAL MARKETING LIMITEDactive GOGO ISLAND COMPANY LIMITEDactive GORGEOUS INTERNATIONAL COMPANY LIMITEDactive GRANDSHINE (HK) INDUSTRIAL CO.,LIMITEDactive HARVEST HIGHTECH LIMITEDdissolved HCK REFRIGERATOR HITECH COMPANY LIMITEDactive HONG KONG BAOQING TECHNOLOGY CO., LIMITEDdissolved HONGKONG COOLUX TRADING LIMITEDactive HONG KONG FUNKUDA TECHNOLOGY CO., LIMITEDactive HONGKONG LEPU CREATIVE CO.,LIMITEDactive HONG KONG MOON RONG TECHNOLOGY CO., LIMITEDdissolved HONG KONG NICE TECHNOLOGY TRADING COMPANY LIMITEDdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-07-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score34/100

Insolvency timeline

1 events

2023-05-31Dissolved / struck off