DOSSIERS / DIVERSEA CONSEIL
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DIVERSEA CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930582747 · 930582747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERSEA CONSEIL
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930582747
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active
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Limited liability company (SARL)
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2024-07-16
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4 RUE Prémion, 44000 Nantes
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70.22Z
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€63,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBLARD AYMER DE LA CHEVALERIEdissolvedAPRES DEMAINactiveARENAS PARTICIPATIONSdissolvedATLANTIQUE PRESSE INFORMATIONSdissolvedEDITIONS COMUNICATIONS LIAISONSdissolvedKATAPOLAactiveLAURENCE FRENOYdissolvedLIBERGE ET CIEdissolvedLIS TES RATURESdissolvedMARIE-FRANCOISE HARDYactiveMARIE MARGUERITE GUITTENYdissolvedMELINE PERONdissolvedOLIVIER DUPONT-DELESTRAINTactivePGM ASSOCIESdissolvedPHILIPPE BOUGOUINdissolvedVALERIE THEVENOTactiveVERactiveVictor MaireactiveYOLANDE MARIE EUGENIE BRUNactive

People with significant control

1 people
NameRoleFromSource
Ghislaine Edith Guy BLANQUARTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100