DOSSIERS / DIWA
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Company dossier

DIWA

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941958050 · 941958050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIWA
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941958050
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active
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Simplified joint-stock company (SAS)
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2025-03-17
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15 RUE Spontini, 75016 Paris
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41.10A
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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

2 people
NameRoleFromSource
Warren levyDirecteur général délégué—France registry
Dimitri SillamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100