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Company dossier

DIVIMA LOVE

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929084036 · 929084036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDIVIMA LOVE

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Registration929084036

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-29

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Registered addressModette, 97180 Sainte-Anne

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHILLE AUGUSTE TITEdissolved ALBERT ARSENE MAGNEdissolved ANGEBERT CITAactive ANTOINE MAGLOIRE VIROLANactive BRIGITTE VIROLANdissolved EDOUARD ROBIN LAPTESdissolved ENTREPRISE BTP TERRASSEMENTdissolved ESCABOIS971dissolved FRANCOIS CHERALdissolved KAP'INGdissolved LAMBERT VIROLANdissolved LES CABRIS VOLANTS DE MODETTEactive MADELINA JOHN-BAPTISTEdissolved MICHAEL PATRICE GREGOdissolved [ND]dissolved RAYMONDE AGLASdissolved SCI LE MAKIZAdissolved SOSTHENE LEON LUNIONdissolved THEODORE BOUCAUDdissolved TONY FLORENT LUISSINTdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
Marie Léocadie Dina DORE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100