DOSSIERS / DIVA
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Company dossier

DIVA

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930825781 · 930825781 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVA
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930825781
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active
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Real-estate civil company (SCI)
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2024-07-09
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15 RUE des Marronniers, 57690 Flétrange
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING LAUDIMMembre du directoire—France registry
HOLDING LOUCASMembre du directoire—France registry
Dimitri Christian ANDREPrésident—France registry
Thierry Philippe Géraud CEGIELKAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100