DOSSIERS / DIOVIS
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Company dossier

DIOVIS

FRANCE · COMPANY · INCORPORATED 2024-12-28
KYBE ID: FR-938982949 · 938982949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIOVIS
fr_insee
938982949
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-28
fr_insee
126 Rue Perronet, 92200 Neuilly-sur-Seine
fr_insee
47.91A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADVISEdissolvedAE2CactiveAEC CAPITALactiveA ET K COMMUNICATIONdissolvedAGILE-ITdissolvedAL02dissolvedALEX YUdissolvedANNE LAURE BOURETactiveANNE-LAURE BOURRETactiveAriana SAPLANAactiveASSEM GOUDAdissolvedASS FINANCEMENT CREATION ENTREPRISESactiveBENOIT PERIBEREdissolvedBERNARD COLLETdissolvedBIEN SE RENCONTRERdissolvedBM GROUP SASactiveBUSINESS PROCESS ORGANISATIONdissolvedCESARE DOMINIQUE JOSEPH LANGLOISactiveDARRON ERNEST LIGHTBOURNEdissolvedDIEUDONNE MAKONGAdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Andréa FerdinandPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100