DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-921997961 · 921997961 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVA
fr_insee
921997961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-08
fr_insee
86 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
46.47Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

997 total

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

2001 SAactive2D-IDFactive2D LOGISTIQUEdissolved3 GMAdissolved3H DIAMANTdissolved3M SERVICESdissolved5G TELECOMdissolved7ADPactiveABactiveABBAS MOHAMEDdissolvedABC NETTOYAGEdissolvedABCRdissolvedABDELMALEK FERRADdissolvedABDERRAZIQ HADJOUactiveABED KAROUIdissolvedAB GROUPactiveAB SERVICESdissolvedACCESS STORYdissolvedACCUEIL CONTROLE SURVEILLANCE SECURITYactiveACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

People with significant control

1 people
NameRoleFromSource
TAYYAR KOCAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100