DOSSIERS / DIVINO
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Company dossier

DIVINO

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-942003252 · 942003252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVINO
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942003252
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active
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Simplified joint-stock company (SAS)
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2025-03-18
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1 RUE martiny, 13008 Marseille
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas Robert Louis FillyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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